Tax Law

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FATCA Expanded Affiliated Groups (EAGs) by Country -- FFIs
Posted on 16 Jul 2014 by LexisNexis Tax Law Community Staff

By Prof. William H. Byrnes IV and Haydon Perryman * Foreign financial institutions (FFIs), along with their branches and affiliates, are defined as an "expanded affiliated group." There are 3,778 Lead Entities of EAGs among the approximately... Read More