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July 20, 2021Re: Annual FDR Compliance Attestation Request Dear Provider: The Centers for Medicare and Medicaid Services (CMS) require any organizations or individuals contracted to provide administrative
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The compliance with the Foreign Account Tax Compliance Act (FATCA) regulations which requires certain foreign financial institutions to report information on financial accounts held by U.S. taxpayers.
Foreign financial institutions (FFIs) including banks, investment funds, and other financial entities that fall under the FATCA regulations.
FFIs must register on the IRS FATCA registration website, gather relevant information on U.S. account holders, and report this information to the IRS.
The purpose is to improve tax compliance by ensuring that U.S. taxpayers are reporting their foreign financial accounts and assets.
Information such as account balances, interest, dividends, and other income generated from U.S. financial assets held by foreign entities.
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