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int_practice_units
Name Date Size Description
20180222csv.zip 2018-02-28 10:39:00 6.24 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 CSV
20171222xml.zip 2018-01-31 08:13:00 6.29 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 XML
20171222csv.zip 2018-01-31 08:10:00 5.39 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 CSV
poland_competent_authority_arrangement_cbc.pdf 2018-01-10 09:07:37 134.57 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports
bermuda_cbc_tiea_caa_non_reciprocal.pdf 2018-01-10 09:03:14 115.78 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports
20171124xml.zip 2017-12-28 11:50:13 6.34 MB 20171124xml.zip
20171124csv.zip 2017-12-28 11:28:12 5.44 MB 20171124csv.zip
saudiarabia_compentent_authority_arrangement.pdf 2017-12-20 14:54:08 129.96 KB saudi arabia competent authority arrangement pdf
20171123csv.zip 2017-12-06 09:53:21 5.42 MB 20171123csv
20171123xml.zip 2017-12-06 09:35:10 6.31 MB 20171123xml
10252017csv.zip 2017-11-30 07:06:00 5.35 MB FATCA FFI November 2017 CSV ZIP
10252017xml.zip 2017-11-30 07:03:00 6.24 MB FATCA FFI November 2017 XML ZIP
20170925xml.zip 2017-11-01 08:03:00 6.35 MB FATCA FFI October 2017 XML ZIP
20170925csv.zip 2017-11-01 07:54:00 5.45 MB FATCA FFI October 2017 CSV ZIP
20170925xml.zip 2017-09-29 07:45:17 6.35 MB 20170925xml.zip
20170925csv.zip 2017-09-29 07:40:49 5.45 MB 20170925csv.zip
icmmfieldlevelerrorsforpaperreports.pdf 2017-09-13 17:04:06 107.81 KB ICMM Paper Field Errors
icmmfieldlevelerrorsforelectronicreports.pdf 2017-09-13 16:58:38 176.68 KB ICMM Electronic Field Errors
fatcareportsicmmnotificationsuserguidefinal.pdf 2017-09-13 16:36:13 816.4 KB International Compliance Management Model (ICMM) Notification XML Schema User Guide
sample_enveloping_signaturev2.0.zip 2017-09-11 09:57:48 17.2 KB Sample Enveloping Signature v.2
testpacketv2.0.zip 2017-09-11 09:12:20 49.71 KB Test Packet v2.0
20170725xml.zip 2017-08-30 16:27:50 7.95 MB 20170725xml.zip
20170725csv.zip 2017-08-30 16:20:28 6.66 MB 20170725csv.zip
20170524xml.zip 2017-07-31 14:52:13 7.82 MB 20170524xml zip
20170626csv.zip 2017-07-31 14:49:49 6.64 MB 20170626csv
20170626xml.zip 2017-07-31 14:43:14 7.88 MB 20170626xml
20170424csv.zip 2017-07-25 20:53:15 6.52 MB 20170424csv.zip
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
20170424xml.zip 2017-07-25 20:38:46 7.77 MB 20170424xml.zip
20170524csv.zip 2017-07-23 06:51:52 6.57 MB 20170524csv zip
southafrica_competent_authority_arrangement.pdf 2017-07-12 14:50:43 118.35 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of South Africa on the Exchange of Country by Country Reports
us_model_cbc_caa_dtc.pdf 2017-04-18 00:00:00 373.25 KB us model cbc caa dtc pdf
us_model_cbc_caa_tiea.pdf 2017-04-18 00:00:00 371.55 KB us model cbc caa tiea pdf
20170327xml.zip 2017-04-18 00:00:00 7.63 MB 20170327xml zip
20170327csv.zip 2017-04-18 00:00:00 6.4 MB 20170327csv zip
csv20160325.zip 2017-04-17 00:00:00 4.25 MB csv20160325
xml20160325.zip 2017-04-17 00:00:00 5.02 MB xml20160325
csv20150325.zip 2017-04-14 00:00:00 3.05 MB csv20150325
xml20150325.zip 2017-04-14 00:00:00 3.57 MB xml20150325
qi_gather_information_account_creation.pdf 2017-04-13 00:00:00 161.94 KB qi gather information account creation
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
TestPacket.zip 2017-04-05 00:00:00 32.86 KB TestPacket.zip
icmmnotificationxmlschemauserguidefinal.pdf 2017-04-05 00:00:00 1.13 MB icmmnotificationxmlschemauserguidefinal pdf
NilFIReport.xml 2017-04-03 00:00:00 1.36 KB NilReport
NilHCTAReport.xml 2017-04-03 00:00:00 2.38 KB NilHCTAReport
20170222xml.zip 2017-03-28 00:00:00 7.51 MB 20170222xml zip
20170222csv.zip 2017-03-28 00:00:00 6.31 MB 20170222csv zip
xml20160223.zip 2017-03-24 00:00:00 4.92 MB xml20160223
csv20160223.zip 2017-03-24 00:00:00 4.17 MB csv20160223
csv20150223.zip 2017-03-15 00:00:00 2.97 MB csv20150223