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FA P C C I Review 31 July 2007 CONTENTS ESD. 1917 An ISO 9001 : 2000 Organization President Atari Sub Ran Senior VicePresident Suraj Prasad Agarwal VicePresident K. Harishchandra Prasad Managing Committee
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What is fa p c c?
FAPCC stands for Foreign Account Tax Compliance Act (FATCA) Preexisting Compliane Certificat. It is a form that certain foreign financial institutions are required to file.
Who is required to file fa p c c?
Financial institutions outside the United States that have financial accounts held by U.S. persons or foreign entities with substantial U.S. ownership are required to file FAPCC.
How to fill out fa p c c?
FAPCC can be filled out electronically through the IRS FATCA Online Registration System.
What is the purpose of fa p c c?
The purpose of FAPCC is to ensure compliance with FATCA regulations and report information on U.S. account holders to the IRS.
What information must be reported on fa p c c?
FAPCC requires reporting on the accounts held by U.S. persons or foreign entities with substantial U.S. ownership, as well as information on the financial institution itself.
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