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State of New Mexico Office of the Secretary of State Ethics Administration 325 Don Gaspar Suite 300 Santa Fe, New Mexico 87503 (800) 4773632/(505) 8273600 SECRETARY OF STATE Dianna J. Duran Campaign

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What is nunez andrew - cfis?

nunez andrew - cfis stands for Non-United States Entity with a U.S. Reportable Account - Certification of Foreign Intermediary Status.

Who is required to file nunez andrew - cfis?

Financial institutions or foreign intermediaries are required to file nunez andrew - cfis.

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You can fill out nunez andrew - cfis by providing information about the foreign entity, any U.S. account holders, and certification of foreign intermediary status.

What is the purpose of nunez andrew - cfis?

The purpose of nunez andrew - cfis is to certify the foreign intermediary's status and report any U.S. reportable accounts.

What information must be reported on nunez andrew - cfis?

The nunez andrew - cfis must report information about the foreign intermediary, U.S. reportable accounts, and certify compliance with U.S. tax regulations.