Browse Related Topics For:

Foreign Financial Institutions

72
FATCA
60
IRS
39
U.S. Treasury
24
Intergovernmental Agreements
22
IGAs
15
Foreign Banks
15
NFFE
14
Compliance
13
Grandfathered Obligations
12
Deadlines
12
Due Diligence
9
Delays
9
Reporting Requirements
7
HIRE Act
6
Passthru Payments
6
PFFI
5
Iran Sanctions
5
Withholding Requirements
4
Banks
4
FATCA Timeline
4
OFAC
3
EU
3
FDAP
3
Income Taxes
3
Tax Evasion
2
Barack Obama
2
Dividends
2
Executive Orders
2
Foreign Financial Accounts
2
Grandfathering Rules
2
Gross Proceeds
2
Internal Revenue Code
2
NDAA
2
Registration
2
Reinsurance
2
SDN List
2
TIEA
1
Asset Management
1
Bank Accounts
1
Borrowers
1
Canada
1
Capital Gains
1
Capital Losses
1
Cloud Computing
1
Coal
1
Corporate Taxes
1
Data Protection
1
Deferred Action
1
DOJ
1
Expatriates
1
FBAR
1
FDIC
1
Federal Reserve
1
FFIEC
1
FHFA
1
Financial Institution Liability
1
Foreign Bank Accounts
1
Foreign Jurisdictions
1
Form W-8
1
Form W-9
1
Free Trade Agreement
1
GAO
1
GIIN
1
Grandfathered Transactions
1
Humanitarian Assistance
1
IFCPA
1
International Tax Issues
1
Investment Adviser
1
Investment Firms
1
Investment Funds
1
Iran
1
Iran Threat Reduction and Syria Human Rights Act
1
IRC
1
ISDA
1
Jurisdiction
1
Lenders
1
Licenses
1
Medical Devices
1
Metals
1
Middle East
1
Mortgages
1
Net Investment Income
1
Non-Financial Firms
1
OCC
1
Offshore Funds
1
Outsourcing
1
OVDP
1
Prescription Drugs
1
Publicly-Traded Companies
1
Rating Agencies
1
REIT
1
Retirement Plan
1
RMBS
1
Securities Litigation
1
Shipbuilding
1
Shipping
1
Software
1
Stocks
1
Tax Penalties
1
Tax Reform
1
Trade Policy
1
Trusts
1
Underwriting
1
USRPHC
1
Voluntary Disclosure
1
Withholding Tax