Search results with tag "S pre"

Foreign Account Tax Compliance Act FATCA Online Regis ration

resp onsibilities on behalf of on e or mo re sp onsored entities . A U S FI seeking to act as a lead FI for pu rpos es of reg istering its member F Is Identify itself as such. A direct r eporting NFFE Agree to perform the due diligence and reporting obligations required of its status as a direct reporting NFFE.

  Srep, S pre, Onsibilities, Resp onsibilities