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More FATCA Reporting Requirements Guidance for FFIs
Posted on 10 May 2011 by Neil Aragones

In April, the IRS issued Notice 2011-34, modifying and supplementing initial guidance provided by Notice 2010-60 on the future reporting, documentation, and withholding requirements for foreign financial institutions (FFIs) that have U.S. accounts. Notice... Read More

Tags: HIRE Act , IRC Section 1471 , Hiring Incentives to Restore Employment Act , private banking department , preexisting individual account , Notice 2011-34 , Notice 2010-60 , private banking relationship

  • Blog Post: More FATCA Reporting Requirements Guidance for FFIs

    Neil Aragones
    In April, the IRS issued Notice 2011-34, modifying and supplementing initial guidance provided by Notice 2010-60 on the future reporting, documentation, and withholding requirements for foreign financial institutions (FFIs) that have U.S. accounts. Notice 2011-34, 2011 IRB LEXIS 234 ; Notice 2010-60...
    on 10 May 2011