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Foreign Account Tax Compliance Act FATCA Foreign Financial ...

Foreign Account Tax Compliance Act FATCA . Foreign Financial Institution (FFI) list search and download tool User Guide November 2015 . Publication 5147 (Rev. 11- 2015 ) Catalog Number 66433J Department of the Treasury internal revenue Service Table of Contents 1. Introduction 4. | FATCA Introduction 4. | FFI list search and download tool Overview 6. 2. System Requirements/Launch the FFI list search and download tool 7. | System Requirements 7. | Launch the FFI list search and download tool 8. 3. The FFI list search and download tool 9. | Introduction 9. | Download the Entire FFI List 9. | search the FFI List 12. | Download a Partial FFI List ( search Results) 20. 4. Appendices 22. | Appendix A FFI List Resources and Important Links 22. | Appendix B List of Abbreviations and Acronyms 22. | Appendix C List of Error Messages 23. | Appendix D GIIN Composition 24. 2 Foreign Financial Institution (FFI) list search and download tool User Guide Figures Figure 1 - Foreign Financial Institution (FFI) List Overview 4.

Foreign Account Tax Compliance Act User Guide FATCA Foreign Financial Institution (FFI) List Search and Download Tool November 2015 Publication 5147 (Rev. 11-2015) Catalog Number 66433J Department of the Treasury Internal Revenue Service www.irs.gov

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