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However, there will be a ×25.00 per person charge for all classes held at off site locations. ... April 3-4 at IPA Office ($0) May 22-23 at IPA Office.
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CETP 2017 stands for Common Reporting Standard (CRS) and Common Exchange of Tax Information Policies. It is an international standard for the automatic exchange of financial account information between tax authorities to help combat tax evasion and ensure compliance with tax laws.
Financial institutions, such as banks, investment companies, and insurance companies, are required to file CETP 2017 if they have customers who are tax residents in other countries.
Financial institutions must collect relevant financial information from their customers, classify their tax residency status, and report this information to the tax authorities as per the guidelines provided.
The purpose of CETP 2017 is to promote tax transparency, combat tax evasion, and ensure that taxpayers are compliant with tax laws by exchanging financial account information between participating jurisdictions.
Financial institutions must report information such as the account holder's name, address, tax identification number, account balance, and any interest or dividends earned on the account.
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