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Irs-lbi
Contents of Directory irs-lbi
| Name |
|---|
| Name | Date | Size | Description |
|---|---|---|---|
| belgiumcompetentauthorityarrangement.pdf | 2016-11-17 00:00:00 | 68.21 KB | belgiumcompetentauthorityarrangement |
| swedenweb-rev_december_20021.pdf | 2016-11-16 00:00:00 | 15.85 KB | Sweden QI |
| irelandweb-rev_november_2002.pdf | 2016-11-15 00:00:00 | 9.41 KB | ATTACHMENT FOR IRELAND (Rev. November 2002) |
| qiattachgreecerevaug2010.pdf | 2016-11-15 00:00:00 | 58.25 KB | Greece (Rev. August 2010) |
| estoniaweb.pdf | 2016-11-15 00:00:00 | 11.15 KB | ATTACHMENT FOR ESTONIA |
| kyc__hungary.pdf | 2016-11-15 00:00:00 | 25.42 KB | KYC Attachment - Hungary |
| netherlands_antillesweb-rev_november_2002.pdf | 2016-11-14 00:00:00 | 14.3 KB | ATTACHMENT FOR NETHERLANDS ANTILLES |
| uk_qi_attachment_v3_2006.pdf | 2016-11-14 00:00:00 | 15.3 KB | qiattachuk.pdf |
| 2011ovdioffshorepenaltycomputationworksheet.xls | 2016-11-14 00:00:00 | 26.5 KB | 2011 OVDI Offshore Penalty Computation Worksheet |
| 2011ovdifinancialinstitutionstatement.pdf | 2016-11-14 00:00:00 | 10.87 KB | 2011 OVDI Financial Institution Statement |
| portugal_kyc_revised_attachment_41707.pdf | 2016-11-14 00:00:00 | 30.38 KB | ATTACHMENT FOR PORTUGAL |
| bahrainweb.pdf | 2016-11-14 00:00:00 | 12.7 KB | ATTACHMENT FOR BAHRAIN |
| us-swiss_pensions.pdf | 2016-11-08 00:00:00 | 78.42 KB | US-Swiss Competent Authority Agreement |
| final_mou_corssreferencing_press_release.pdf | 2016-11-07 00:00:00 | 28.93 KB | FINAL MOU crossreferencing Press Release.pdf |
| sloveniacompetentauthorityarrangement.pdf | 2016-10-30 23:00:00 | 119.82 KB | sloveniacompetentauthorityarrangement |
| rev-proc-2015-46-sample-loc.pdf | 2016-10-27 00:00:00 | 86.55 KB | Rev Proc 2015 46 Sample LOC |
| rev-proc-2015-46-sample-2-smp-wta-8-7-14.pdf | 2016-10-27 00:00:00 | 14.26 KB | Rev Proc 2015 46 Sample 2 |
| rev-proc-2015-46-payment-instructions.pdf | 2016-10-27 00:00:00 | 20.45 KB | Rev Proc 2015 46 Payment Instructions |
| rev-proc-2015-46-sample-list-of-responsible-parties.pdf | 2016-10-27 00:00:00 | 16.4 KB | Rev Proc 2015 46 Sample List of Responsible Parties |
| rev-proc-2015-46-sample-1-smp-wta-8-7-14.pdf | 2016-10-27 00:00:00 | 14.23 KB | Rev Proc 2015 46 Sample 1 |
| kuwait_competent_authority_arrangement.pdf | 2016-10-26 23:00:00 | 127.93 KB | Kuwait Competent Authority Agreement |
| denmarkcompetentauthorityarrangement.pdf | 2016-10-19 23:00:00 | 118.83 KB | denmarkcompetentauthorityarrangement |
| swedencompetentauthorityarrangement.pdf | 2016-10-19 23:00:00 | 65.78 KB | swedencompetentauthorityarrangement |
| latviacompetentauthorityarrangement.pdf | 2016-10-13 23:00:00 | 119.06 KB | latviacompetentauthorityarrangement |
| irelandcompetentauthorityarrangement.pdf | 2016-10-06 23:00:00 | 32.27 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and Ireland |
| maltacompetentauthorityarrangement.pdf | 2016-10-06 23:00:00 | 117.5 KB | maltacompetentauthorityarrangement |
| guernseycompetentauthorityarrangement.pdf | 2016-09-29 23:00:00 | 71.53 KB | Competent Authority Arrangement between the Competent Authorities of the United States and Guernsey |
| luxembourgcompetentauthorityarrangement.pdf | 2016-09-29 23:00:00 | 503.34 KB | luxembourgcompetentauthorityarrangement |
| unitedkingdomcompetentauthorityarrangement.pdf | 2016-09-26 23:00:00 | 120.32 KB | unitedkingdomcompetentauthorityarrangement |
| unitedmexicanstatescompetentauthorityarrangement.pdf | 2016-09-15 23:00:00 | 65.12 KB | Mexico Competent Authority Arrangement FATCA CAA |
| holysee_competent_authority_arrangement.pdf | 2016-09-08 23:00:00 | 127.44 KB | holysee competent authority arrangement pdf |
| gibraltarcompetentauthorityarrangement.pdf | 2016-09-08 23:00:00 | 461.61 KB | Gibraltar Competent Authority Arrangement FATCA CAA |
| icelandcompetentauthorityarrangement.pdf | 2016-09-08 23:00:00 | 33.25 KB | icelandcompetentauthorityarrangement |
| f2848-ovdp.pdf | 2016-09-06 23:00:00 | 129.12 KB | Form 2848 Power of Attorney and Declaration of Representative |
| hungary_competent_authority_arrangement_FATCACAA2.pdf | 2016-09-01 23:00:00 | 33.84 KB | Hungary Competent Authority Arrangement FATCA CAA |
| usnewzealandcompetentauthorityarrangment.pdf | 2016-09-01 23:00:00 | 70.54 KB | usnewzealandcompetentauthorityarrangment |
| qiattachnewzealand.pdf | 2016-08-29 23:00:00 | 88.05 KB | qiattachnewzealand.pdf |
| czechrepubliccompetentauthorityarrangement.pdf | 2016-08-29 23:00:00 | 65.54 KB | czechrepubliccompetentauthorityarrangement |
| mauritiuscompetentauthorityarrangement.pdf | 2016-08-29 23:00:00 | 67.36 KB | mauritiuscompetentauthorityarrangement |
| indiacompetentauthorityarrangement.pdf | 2016-08-29 23:00:00 | 64.16 KB | indiacompetentauthorityarrangement |
| liechtensteincompetentauthorityarrangement.pdf | 2016-08-29 23:00:00 | 62.48 KB | liechtensteincompetentauthorityarrangement |
| australia_competent_authority_arrangement.pdf | 2016-08-29 23:00:00 | 292.56 KB | australiacompetentauthorityarrangement |
| cambodia_competent_authority_arrangement.pdf | 2016-08-08 23:00:00 | 130.29 KB | cambodia competent authority arrangement pdf |
| turksandcaicosislands_competent_authority_arrangement.pdf | 2016-08-02 23:00:00 | 130.58 KB | turksandcaicosislands competent authority arrangement pdf |
| unitedarabemirates_competent_authority_arrangement.pdf | 2016-07-28 23:00:00 | 130.92 KB | unitedarabemirates competent authority arrangement pdf |
| georgia_competent_authority_arrangement.pdf | 2016-07-19 23:00:00 | 39.01 KB | georgia competent authority arrangement pdf |
| qiattachlatvia.pdf | 2016-07-18 23:00:00 | 13.53 KB | qiattachlatvia.pdf |
| britishvirginislands_competent_authority_arrangement.pdf | 2016-07-12 23:00:00 | 75.67 KB | British Virgin Islands Competent Authority Arrangement |
| stvincentandthegrenadines_competent_authority_arrangement.pdf | 2016-06-06 23:00:00 | 77.43 KB | stvincentandthegrenadines competent authority arrangement pdf |
| Agrmt4DigSubOVDPDoc.pdf | 2016-06-05 23:00:00 | 178.64 KB | Agrmt4DigSubOVDPDoc |