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Time Warner Cable “Chris Mueller Director of Local Franchising, Corporate March 4, 2016The Honorable Kathleen H. Burgess, Secretary NYS Public Service Commission Three Empire State Plaza Albany,
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Any individual or entity that is required to comply with the FATCA regulations needs the FATCA validation changes guide. This includes foreign financial institutions, certain U.S. persons, and certain non-U.S. entities that have U.S. ownership or control.
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The FATCA validation changes guide provides instructions on how to validate changes to FATCA information reported.
Financial institutions and other entities required to comply with FATCA regulations are required to file the validation changes guide.
The FATCA validation changes guide must be filled out electronically using the IRS FATCA registration system.
The purpose of the FATCA validation changes guide is to ensure that any changes to FATCA information reported are accurately and timely validated.
The FATCA validation changes guide requires reporting of any changes to entity information, responsible officers, and other FATCA-related data.
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