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W9Form (Rev. March 2024) Department of the Treasury Internal Revenue ServiceRequest for Taxpayer Identification Number and CertificationGive form to the requester. Do not send to the IRS.Go to www.irs.gov/FormW9
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How to fill out compliance act fatca reporting

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How to fill out compliance act fatca reporting

01
Obtain a W-9 form from the individual or entity being reported.
02
Collect all necessary information and documentation required for FATCA reporting, such as name, address, TIN, and account balance.
03
Use the information collected to fill out the appropriate forms, such as Form 8938 or Form 8966.
04
Verify the accuracy of the information provided before submitting the reports to the IRS.
05
Keep detailed records of the FATCA reporting process for future reference.

Who needs compliance act fatca reporting?

01
Financial institutions, including banks, investment firms, and insurance companies, that have accounts held by US persons or entities.
02
US persons or entities with foreign financial accounts that meet certain thresholds set by the IRS.
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FATCA (Foreign Account Tax Compliance Act) reporting is a requirement for foreign financial institutions and certain non-financial foreign entities to report information regarding financial accounts held by U.S. taxpayers or foreign entities in which U.S. taxpayers hold a substantial ownership interest.
Foreign financial institutions (FFIs) and certain non-financial foreign entities (NFFEs) that have U.S. account holders or substantial U.S. owners are required to file FATCA reporting.
To fill out FATCA reporting, institutions must collect and verify information regarding U.S. account holders, complete the relevant forms (e.g., Form 8938 for individuals or Form 8966 for FFIs), and submit them to the IRS along with any required supporting documents.
The purpose of FATCA reporting is to combat tax evasion by U.S. taxpayers holding accounts and investments outside the United States, ensuring transparency and compliance with U.S. tax laws.
Reported information typically includes the account holder's name, address, taxpayer identification number, account balance or value, and details of any income generated by the accounts.
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