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Comptrollers HandbookCCEFTAConsumer Compliance (CC)Electronic Fund Transfer Act
Version 2.0, August 2014Ofce of the
Comptroller of the Currency
Washington, DC 20219Version 2.0Contents
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What is cc-efta?
cc-efta stands for Common Consolidated European Free Trade Agreement.
Who is required to file cc-efta?
Multinational companies doing business within EFTA countries are required to file cc-efta.
How to fill out cc-efta?
cc-efta can be filled out online through the designated EFTA website.
What is the purpose of cc-efta?
The purpose of cc-efta is to simplify the tax filing process for multinational companies operating within EFTA countries.
What information must be reported on cc-efta?
cc-efta requires reporting of income, expenses, and other financial information of multinational companies.
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