| Stroock & Stroock & Lavan LLP |
2/3/2012 |
| Institute of International Finance (IIF) |
1/25/2012 |
| Abu Dhabi Investment Council |
1/18/2012 |
| New York State Bar Association Tax Section (NYSBA) |
1/12/2012 |
| Congressman Levin on behalf Permanent Subcommittee on Investigations |
1/11/2012 |
| European Private Equity and Venture Capital Association (EVCA) |
1/6/2012 |
| Chilean Association of Pension Fund Administrators (AFP) |
12/28/2011 |
| Ontario Teachers' Pension Plan Board (OTPPB) |
12/23/2011 |
| Brazilian Federation of Banks (FEBRABAN) |
12/22/2011 |
| European Federation of Building Societies (EFBS) |
12/14/2011 |
| Investment Industry Association of Canada (IIAC) |
12/14/2011 |
| British Private Equity and Venture Capital Association (BVCA) |
12/7/2011 |
| Treasury Response to Representative Boustany |
12/2/2011 |
| The Real Estate Roundtable |
11/30/2011 |
| Investment Industry Association of Canada (IIAC) |
11/23/2011 |
| Japanese Bankers Association (JBA) |
10/28/2011 |
| Commerzbank AG |
10/27/2011 |
| TryghedsGruppen smba |
10/17/2011 |
| Northern Trust Corporation (Northern Trust) |
10/13/2011 |
| German Banking Industry Committee (Die Deutsche Kreditwirtschaft) |
10/5/2011 |
| The Securities Industry and Financial Markets Association (SIFMA) |
10/3/2011 |
| U.S. Treasury response to Sep 22, 2011 letter from Congressmen: Luetkemeyer, Paul, Campbell, and Manzullo |
10/3/2011 |
| Hogan Lovells US LLP |
9/23/2011 |
| Members of Congress, Blaine Luetkemeyer, Ron Paul, John Campbell, and Donald Manzullo |
9/22/2011 |
| Association of Pension Lawyers (APL) |
9/21/2011 |
| Tax Executives Institute (TEI) |
9/21/2011 |
| American Citizens Abroad (ACA) |
8/31/2011 |
| The Hartford Financial Services Group, Inc. |
8/30/2011 |
| Treasury Assistant Secretary (Tax Policy) Responds to U.S. House of Representatives on Issue of Tax Policy |
8/5/2011 |
| American Benefits Council (ABC) |
7/25/2011 |
| American Council of Life Insurers (ACLI) |
7/22/2011 |
| Royal Bank of Canada (RBC) |
7/21/2011 |
| Center for Freedom & Prosperity (CF&P) |
7/18/2011 |
| French Insurance Association (FFSA) |
7/18/2011 |
| Kreditanstalt für Wiederaufbau (KfW) |
7/18/2011 |
| International Council of Securities Associations (ICSA) |
6/28/2011 |
| The Securities Industry And Financial Markets Association (SIFMA) |
6/16/2011 |
| Association of the Bar of the City of New York Committee on Estate and Gift Taxation |
6/13/2011 |
| European Banking Federation (EBF) |
6/13/2011 |
| The Association of the Bar of the City of New York |
6/13/2011 |
| Swiss Bankers Association (SBA) |
6/10/2011 |
| Dutch Banking Association |
6/9/2011 |
| Association Française de la Gestion Financière (AFG) |
6/7/2011 |
| Association of British Insurers (ABI) |
6/7/2011 |
| Association of Investment Companies (AIC) |
6/7/2011 |
| Australia and New Zealand Banking Group Limited (ANZ) |
6/7/2011 |
| Australian Bankers' Association Inc. (ABA) |
6/7/2011 |
| Austrian Association of Investment Management Companies (VOlG) |
6/7/2011 |
| Aviva plc (AVIVA) |
6/7/2011 |
| British Bankers' Association (BBA) |
6/7/2011 |
| Bundesverband Investment und Asset Management (BVI) |
6/7/2011 |
| Canadian Bankers Association (CBA) |
6/7/2011 |
| Euroclear SA/NV |
6/7/2011 |
| European Fund and Asset Management Association (EFAMA) |
6/7/2011 |
| Financial Services Council (FSC) |
6/7/2011 |
| Florida Bar Tax Section (FBTS) |
6/7/2011 |
| General Insurance Association of Japan (GIAJ) |
6/7/2011 |
| German Insurance Association (GDV) |
6/7/2011 |
| HSBC Holdings plc (HSBC) |
6/7/2011 |
| Hunton & Williams |
6/7/2011 |
| Ignis Asset Management |
6/7/2011 |
| Investment & Life Assurance Group (ILAG) |
6/7/2011 |
| Investment Funds Institute of Canada (IFIC) |
6/7/2011 |
| Investment Industry Association of Canada (IIAC) |
6/7/2011 |
| Investment Management Association (IMA) |
6/7/2011 |
| Japan Securities Dealers Association (JSDA) |
6/7/2011 |
| Japanese Bankers Association (JBA) |
6/7/2011 |
| Life Insurance Association of Japan (LIAJ) |
6/7/2011 |
| Loan Syndications and Trading Association (LSTA) |
6/7/2011 |
| Managed Funds Association (MFA) |
6/7/2011 |
| National Association of Pension Funds Limited (NAPF) |
6/7/2011 |
| Royal Bank of Canada and its subsidiaries (RBC) |
6/7/2011 |
| Securities Industry and Financial Markets Association (SIFMA) |
6/7/2011 |
| Standard Life |
6/7/2011 |
| Tax Executives Institute (TEI) |
6/7/2011 |
| Alternative Investment Management Association (AIMA) |
6/6/2011 |
| Association of Banks in Singapore et al. joint submission |
6/6/2011 |
| Association of International Life Offices (AILO) |
6/6/2011 |
| Investment Company Institute (ICI) |
6/6/2011 |
| Universities Superannuation Scheme Limited (USS) |
6/6/2011 |
| Bankers Association of the Republic of China (BAROC) |
6/3/2011 |
| Computershare Limited |
6/3/2011 |
| Legal & General Group |
6/2/2011 |
| American Council of Life Insurers (ACLI) |
6/1/2011 |
| ALECTA (ALECTA) |
5/30/2011 |
| America Chamber of Commerce in Peru (AmCham Peru) |
5/24/2011 |
| Treasury Response to Senator Nelson |
5/20/2011 |
| Pershing LLC (Pershing) |
5/16/2011 |
| United States Treasury Responds to Senator Kay Bailey Hutchinson |
4/28/2011 |
| Veritas Pension Insurance Company Ltd. ("Veritas") |
4/12/2011 |
| Hungarian Presidency and Commission (eu 2011.hu) invite US to dialogue on FATCA |
4/6/2011 |
| TD Bank Financial Group |
4/4/2011 |
| Mexican Banking Association (ABM) and the Mexican Securities Industry Association (AMIB) |
4/1/2011 |
| United States Treasury Responds to Representative Posey |
3/31/2011 |
| American Institute of CPAs (AICPA) |
3/28/2011 |
| British Bankers' Association (BBA) |
3/10/2011 |
| New York State Bar Association Tax Section (NYSBA) |
3/5/2011 |
| American Bar Association Section of Taxation (ABA) |
2/14/2011 |
| SPIROCO Consulting |
2/9/2011 |
| Canadian Life and Health Insurance Association (CLHIA) |
2/1/2011 |
| Universities Superannuation Scheme Limited (USS) |
1/12/2011 |
| American Bar Association Section of Taxation (ABA) |
1/10/2011 |
| American College of Trust and Estate Counsel ("ACTEC") |
1/7/2011 |
| Society of Trust and Estate Practitioners (STEP) |
12/30/2010 |
| Commonwealth Bank of Australia |
12/24/2010 |
| Association of Superannuation Funds of Australia (ASFA) |
12/23/2010 |
| British Bankers' Association (BBA) |
12/14/2010 |
| Association of Global Custodians (AGC) |
11/29/2010 |
| Vienna Insurance Group (VIG) |
11/26/2010 |
| New York State Bar Association Tax Section (NYSBA) |
11/16/2010 |
| American Bankers Association (ABA) |
11/12/2010 |
| Austrian Association of Investment Fund Management Companies (VOIG) |
11/12/2010 |
| Bundesverband Investment und Asset Management (BVI) |
11/12/2010 |
| European Banking Federation (EBF) and the Institute of International Bankers (IIB) |
11/12/2010 |
| European Fund and Asset Management Association (EFAMA) |
11/12/2010 |
| Investment Management Association (IMA) |
11/12/2010 |
| American Chamber of Commerce in Luxembourg (ACCL) |
11/11/2010 |
| Association of British Insurers (ABI) |
11/10/2010 |
| Australian Custodian Services Association (ACSA) |
11/10/2010 |
| The States of Jersey |
11/10/2010 |
| Clearing House Association L.L.C. (The Clearing House) |
11/5/2010 |
| Allianz SE |
11/3/2010 |
| DST Systems and Boston Financial Data Services |
11/3/2010 |
| Treasury Secretary Responds to Congressman Wm. Lacy Clay |
11/2/2010 |
| Alternative Investment Management Association (AIMA) |
11/1/2010 |
| American Council of Life Insurers (ACLI) |
11/1/2010 |
| Australian Bankers' Association Inc. (ABA) |
11/1/2010 |
| Aviva Plc (AVIVA) |
11/1/2010 |
| Canadian Bankers Association (CBA) |
11/1/2010 |
| Canadian Life and Health Insurance Association (CLHIA) |
11/1/2010 |
| Financial Services Council (FSC) |
11/1/2010 |
| Florida Bar Tax Section (FBTS) |
11/1/2010 |
| Government of the Cayman Islands (GCI) |
11/1/2010 |
| International Capital Market Association (ICMA) |
11/1/2010 |
| Investment & Life Assurance Group (ILAG) |
11/1/2010 |
| Investment Funds Institute of Canada (IFIC) |
11/1/2010 |
| Investment Trusts Association, Japan Comment Letter |
11/1/2010 |
| Japan Securities Dealers Association (JSDA) |
11/1/2010 |
| Japanese Bankers Association (JBA) |
11/1/2010 |
| Konferenz der Geschäftsführer von Anlagestiftungen (KGAST) |
11/1/2010 |
| Managed Funds Association (MFA) |
11/1/2010 |
| Scotiabank (Scotia) |
11/1/2010 |
| Swiss Re |
11/1/2010 |
| TD Bank Financial Group |
11/1/2010 |
| Aegon N.V. |
10/29/2010 |
| Barclays Capital |
10/29/2010 |
| British Bankers' Association (BBA) |
10/29/2010 |
| European Federation for Retirement Provision |
10/29/2010 |
| European Private Equity and Venture Capital Association (EVCA) |
10/29/2010 |
| Florida International Bankers Association (FIBA), Inc. |
10/29/2010 |
| French Insurance Association (FFSA) |
10/29/2010 |
| KPMG Vienna |
10/29/2010 |
| Spanish Association of Collective Investment Schemes and Pension Funds (INVERCO) |
10/29/2010 |
| Standard Life |
10/29/2010 |
| The States of Guernsey |
10/29/2010 |
| State Street Bank and Trust Company (SSB) |
10/28/2010 |
| SUVA |
10/28/2010 |
| Building Societies Association (BSA) |
10/27/2010 |
| Reinsurance Association of America (RAA) |
10/27/2010 |
| Tax Executives Institute (TEI) |
10/19/2010 |
| World Tax Service (WTS) |
10/12/2010 |
| Congressman Wm. Lacy Clay |
9/13/2010 |
| Association of Global Custodians (AGC) |
9/8/2010 |
| RBC Financial Group |
9/3/2010 |
| Center for Freedom and Prosperity (CF&P) and Coalition for Tax Competition (CTC) |
9/1/2010 |
| Investment Trusts Association, Japan (JITA) |
8/27/2010 |
| Association of British Insurers (ABI) |
8/20/2010 |
| Allianz of America Corporation (Allianz) |
8/18/2010 |
| American Bar Association Section of Taxation (ABA) |
8/16/2010 |
| Clearing House Association L.L.C. (The Clearing House) |
8/13/2010 |
| Securities Industry and Financial Markets Association (SIFMA) |
8/11/2010 |
| European Banking Federation (EBF) and the Institute of International Bankers (IIB) |
11/26/2009 |
| European Fund and Asset Management Association (EFAMA) |
11/20/2009 |
| International Swaps and Derivatives Association, Inc. (ISDA) |
11/19/2009 |
