October 29, 2013: U.S. Dept. of Treasury Released FFI Agreement and Related Notice 2013-69
Foreign Account Tax Compliance Act (FATCA)
The IRS has released the foreign financial institutions (FFI) agreement Notice 2013-69. The Notice focuses on the compliance requirements that will apply to participating FFIs and reporting model 2 FFIs.
As used in this document, “Deloitte” means Deloitte Tax LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.