|
German Insurance Association |
5/22/2013 |
FFI Registration (Form 8957) |
|
Canadian Life and Health Insurance Assocation |
5/29/2013 |
FFI Registration (Form 8957) |
|
Zurich Insurance Company |
5/7/2013 |
Insurance/Annuities |
|
Euroclear |
2/21/2013 |
Final Regulations, Intergovernmental Agreements |
|
JPMorgan Chase & Co. |
12/4/2012 |
Proposed Regulations |
|
JPMorgan Chase & Co. |
12/13/2012 |
Proposed Regulations |
|
New York State Bar Association Tax Section |
4/29/2013 |
Definitions |
|
Financial Information Forum |
4/11/2013 |
Grandfathered Obligations |
|
International Swaps and Derivatives Association |
4/18/2013 |
Limited Life Debt Investment Entities |
|
Loan Syndication and Trading Association, Securities Industry and Financial Markets Association |
4/17/2013 |
Limited Life Debt Investment Entities |
|
British Bankers' Association |
3/1/2013 |
UK IGA |
|
Financial Services Council, Securities Investment Trust & Consulting Association, Hong Kong Investment Funds Association |
12/19/2012 |
Investment Funds |
|
American Citizens Abroad, Federation of American Women's Clubs Overseas, Association of Americans Resident Overseas, Democrats Abroad |
12/10/2012 |
Issues Affecting Individuals |
|
Euroclear Bank |
12/06/2012 |
Proposed Regulations |
|
Aon plc, Marsh & McLennan Cos., Willis Group Holdings PLC, Council of Insurance Agents & Brokers |
12/10/2012 |
Insurance |
|
Hong Kong Federation of Insurers, Hong Kong Investment Funds Association, Hong Kong Trustees' Association |
12/10/2012 |
Proposed Regulations |
|
Association of Global Custodians |
11/30/2012 |
Duplicative Reporting |
|
Securities Industry and Financial Markets Association ("SIFMA") |
11/21/2012 |
Grandfathering |
|
International Swaps and Derivatives Association ("ISDA") |
11/20/2012 |
Grandfathering |
|
International Swaps and Derivatives Association ("ISDA") |
9/4/2012 |
Withholding |
|
JASDEC |
11/12/2012 |
Bearer Debt |
|
PriceWaterhouseCoopers |
11/2/2012 |
Investment Funds |
|
British Bankers' Association |
11/8/2012 |
Intergovernmental Agreements (UK) |
|
Sutherland |
10/15/2012 |
Insurance/Annuities |
|
Investment Company Institute and ICI Global |
10/22/2012 |
Investment Funds |
|
Institute of International Bankers |
10/16/2012 |
Broker Proceeds |
|
HSBC North America |
10/16/2012 |
Non-profit Organizations |
|
Trust Companies Association of Japan |
10/15/2012 |
Trusts |
|
Council of Europe Development Bank |
10/09/2012 |
Exempt Beneficial Owners |
|
Western Union |
10/05/2012 |
Proposed Regulations |
|
American Bankers Association |
09/26/2012 |
Credit Cards |
|
Union of Arab Banks |
09/26/2012 |
Proposed Regulations |
|
Alternative Investment Management Association |
09/14/2012 |
Proposed Regulations |
|
European Fund and Asset Managers Association |
09/14/2012 |
Intergovernmental Agreements |
|
Japan Securities Depository Center, Inc. |
03/15/2012 |
Proposed Regulations |
|
Investment Funds Institute of Canada, Investment Industry Association of Canada, Canadian Bankers Association |
07/16/2012 |
Tax Forms |
|
Investment Funds Institute of Canada, Investment Industry Association of Canada, Canadian Bankers Association |
09/20/2012 |
Tax Forms |
|
Alternative Investment Management Association Limited |
09/03/2012 |
Intergovernmental Agreements |
|
Association of Global Custodians |
09/07/2012 |
Proposed Regulations |
|
British Chamber of Commerce in Hong Kong |
08/16/2012 |
Proposed Regulations |
|
British Bankers' Association |
08/24/2012 |
Intergovernmental Agreements |
|
Kreditanstalt für Weideraufbau |
07/18/2012 |
Exemptions |
|
Kreditanstalt für Weideraufbau |
08/07/2012 |
Expanded Affiliated Group |
|
Canadian Life and Health Insurance Association Inc. |
08/08/2012 |
Insurance/Annuities |
|
Hogan Lovells |
08/17/2012 |
Investment Funds |
|
Organization for International Investment |
08/14/2012 |
Nonfinancial Entities |
|
Organization for International Investment |
08/03/2012 |
Nonfinancial Entities |
|
American Citizens Abroad |
08/09/2012 |
Proposed Regulations |
|
Latin American Banking Federation (FELABAN) |
06/01/2012 |
Local Law Restrictions |
|
American Council of Life Insurers |
08/10/2012 |
Insurance/Annuities |
|
Japan Security Dealers Association |
07/31/2012 |
Exempt Products |
|
Registered Education Savings Plan Dealers Association of Canada |
07/24/2012 |
Exempt Products |
|
ING |
07/02/2012 |
Proposed Regulations |
|
SPIROCO Consulting |
06/29/2012 |
Intergovernmental Agreements |
|
MasterCard Worldwide |
06/26/2012 |
Proposed Regulations |
|
BlackRock, Inc.; Columbia Management Investment Advisers, LLC; Natixis Global Asset Management, Pacific Investment Management Co. LLC; State Street Global Advisors |
06/22/2012 |
Proposed Regulations |
|
Australian Bankers' Association Inc. |
06/25/2012 |
Proposed Regulations |
|
Treasury Corporation of Victoria and New South Wales Treasury Corporation |
06/20/2012 |
Proposed Regulations |
|
American Bankers Association |
06/18/2012 |
Proposed Regulations |
|
Central 1 Credit Union |
06/03/2012 |
Proposed Regulations |
|
Nationwide Building Society |
06/07/2012 |
Proposed Regulations |
|
Zurich Insurance Group |
05/04/2012 |
Insurance/Annuities |
|
European Association of Co-operative Banks |
05/29/2012 |
Proposed Regulations |
|
New York State Bar Association Tax Section |
05/29/2012 |
Proposed Regulations |
|
HSBC Bank USA |
05/25/2012 |
Proposed Regulations |
|
Generali |
05/11/2012 |
Proposed Regulations |
|
Fonds de Solidarité FTQ/FondAction CSN |
04/23/2012 |
Proposed Regulations |
|
Freshfields Bruckhaus Deringer US LLP |
04/20/2012 |
Hedging/Financial Centers |
|
Asociación Mexicana de Instituciones de Seguros |
05/21/2012 |
Insurance/Annuities |
|
Workplace Savings NZ |
05/16/2012 |
Pensions/Deferred Compensation |
|
Pension Investment Association of Canada |
05/25/2012 |
Pensions/Deferred Compensation |
|
Association of Banks in Israel |
05/10/2012 |
Proposed Regulations |
|
Organization for International Investment |
05/09/2012 |
Proposed Regulations |
|
Japan Securities Dealers Association |
05/15/2012 |
Proposed Regulations (Testimony) |
|
WeiserMazars |
05/22/2012 |
Proposed Regulations |
|
Swiss Bankers Association |
05/15/2012 |
Proposed Regulations (Testimony) |
|
BlackRock |
05/15/2012 |
Proposed Regulations (Testimony) |
|
Asociación de Bancos de México, Asociación Mexicana de Intermediarios Bursáiles |
05/10/2012 |
Proposed Regulations |
|
Austrian Association of Investment Management Companies |
04/30/2012 |
Proposed Regulations |
|
Association of British Insurers |
04/01/2012 |
Insurance/Annuities |
|
American Council of Life Insurers |
04/30/2012 |
Insurance/Annuities |
|
Association of Investment Companies |
04/01/2012 |
Proposed Regulations |
|
Alternative Investment Management Association |
04/30/2012 |
Proposed Regulations |
|
Aviva plc |
04/29/2012 |
Insurance/Annuities |
|
Bank of America |
04/30/2012 |
Proposed Regulations |
|
British Petroleum |
04/30/2012 |
Proposed Regulations |
|
British Private Equity and Venture Capital Association |
04/30/2012 |
Proposed Regulations |
|
State Bar of California – Taxation Section International Committee |
04/30/2012 |
Proposed Regulations |
|
Canadian Financial Sector |
04/30/2012 |
Proposed Regulations |
|
Caplin & Drysdale |
04/30/2012 |
Proposed Regulations |
|
Financial Information Forum |
04/30/2012 |
Proposed Regulations |
|
Florida Bar Tax Section |
04/30/2012 |
Proposed Regulations |
|
Henderson Global Investors |
04/24/2012 |
Proposed Regulations |
|
Hong Kong Securities Association |
04/29/2012 |
Proposed Regulations |
|
Hogan Lovells |
04/30/2012 |
Pensions/Deferred Compensation |
|
Investment Company Institute
|
05/07/2012 |
Proposed Regulations |
|
ICI Global |
04/30/2012 |
Proposed Regulations |
|
Irish Funds Industry Association |
04/30/2012 |
Proposed Regulations |
|
Ignis Asset Management |
04/30/2012 |
Proposed Regulations |
|
Institute of International Finance |
04/30/2012 |
Proposed Regulations |
|
Investment & Life Assurance Group |
04/30/2012 |
Insurance/Annuities |
|
JP&MF Consulting |
04/29/2012 |
Proposed Regulations |
|
Loan Syndications and Trading Association |
04/30/2012 |
Proposed Regulations |
|
Missouri Credit Union Association |
05/07/2012 |
Proposed Regulations |
|
Phonographic Performance Limited |
04/25/2012 |
Proposed Regulations |
|
Pershing LLC |
04/30/2012 |
Proposed Regulations |
|
Association of International Life Offices |
04/30/2012 |
Insurance/Annuities |
|
Bonnard Lawson |
04/29/2012 |
Proposed Regulations |
|
Bank of New York Mellon |
05/01/2012 |
Proposed Regulations |
|
Association of Canadian Pension Management |
04/30/2012 |
Pensions/Deferred Compensation |
|
Lloyds Banking Group plc |
04/30/2012 |
Proposed Regulations |
|
Self Managed Superannuation Fund Professionals' Association of Australia |
05/07/2012 |
Pensions/Deferred Compensation |
|
Standard Life plc |
04/30/2012 |
Pensions/Deferred Compensation |
|
Swiss Reinsurance Corporation Ltd |
04/30/2012 |
Insurance/Annuities |
|
Texas Credit Union League |
04/30/2012 |
Proposed Regulations |
|
TD Bank Group |
04/30/2012 |
Proposed Regulations |
|
World Council of Credit Unions |
04/30/2012 |
Proposed Regulations |
|
World Savings Bank Institute & European Savings Banks Group |
04/30/2012 |
Proposed Regulations |
|
Commerzbank |
04/25/2012 |
Proposed Regulations |
|
Latin American Banking Federation (FELABAN) |
04/30/2012 |
Proposed Regulations |
|
Association of Member-Directed Pension Schemes |
04/27/2012 |
Pensions/Deferred Compensation |
|
Israel Ministry of Finance |
04/30/2012 |
Pensions/Deferred Compensation |
|
Australian Listed Investment Companies Association |
04/30/2012 |
Proposed Regulations |
|
Universities Superannuation Scheme Limited |
04/30/2012 |
Pensions/Deferred Compensation |
|
State Street Bank and Trust Co. |
04/27/2012 |
Proposed Regulations |
|
Swiss Insurance Association |
04/27/2012 |
Insurance/Annuities |
|
Desjardins Group |
04/25/2012 |
Proposed Regulations |
|
Hong Kong Federation of Insurers, Hong Kong Investment Funds Association, Hong Kong Trustees' Association |
04/30/2012 |
Proposed Regulations |
|
ING |
04/25/2012 |
Proposed Regulations |
|
Life Insurance Association of Japan |
04/30/2012 |
Insurance/Annuities |
|
Japanese Bankers Association |
04/27/2012 |
Proposed Regulations |
|
Metlife |
04/27/2012 |
Proposed Regulations |
|
Australian Institute of Superannuation Trustees |
04/30/2012 |
Pensions/Deferred Compensation |
|
Financial Services Council, Securities Investment Consulting Association, HKIFA, Association of Mutual Funds in India, Investment Management Association of Singapore |
04/30/2012 |
Pensions/Deferred Compensation |
|
Manulife Financial |
04/27/2012 |
Insurance/Annuities |
|
Forsikring & Pension (Danish Insurance Association) |
04/27/2012 |
Pensions/Deferred Compensation |
|
Versa |
04/27/2012 |
Pensions/Deferred Compensation |
|
Assurant Life of Canada |
04/26/2012 |
Insurance/Annuities |
|
Investment Management Association of Singapore |
04/30/2012 |
Investment Funds |
|
European CFO Network |
04/27/2012 |
Proposed Regulations |
|
Life Insurance Association of Japan |
04/30/2012 |
Proposed Regulations |
|
Japan Securities Dealers Association |
04/30/2012 |
Proposed Regulations |
|
Tax Executives Institute |
04/30/2012 |
Proposed Regulations |
|
Financial Services Council |
04/30/2012 |
Proposed Regulations |
|
TATA Consultancy Services Ltd. |
04/30/2012 |
Proposed Regulations |
|
Unicredit Group |
04/25/2012 |
Proposed Regulations |
|
Munich Re |
04/27/2012 |
Insurance/Annuities |
|
Investment Management Association |
04/26/2012 |
Proposed Regulations |
|
Cigna Corp. |
04/27/2012 |
Insurance/Annuities |
|
White & Case LLP |
04/25/2012 |
Pensions/Deferred Compensation |
|
Christian Super |
04/30/2012 |
Pensions/Deferred Compensation |
|
Swedish Bankers' Association |
04/27/2012 |
Proposed Regulations |
|
BlackRock |
04/27/2012 |
Investment Funds |
|
IOOF Holdings Ltd. |
04/30/2012 |
Pensions/Deferred Compensation |
|
Brenner, Jonathan |
04/26/2012 |
Proposed Regulations |
|
von Koppenfels, Dr. Amanda Klekowski |
04/23/2012 |
Expatriates |
|
Association of Financial Mutuals |
04/27/2012 |
Investment Funds |
|
Trust Companies Association of Japan |
04/26/2012 |
Proposed Regulations |
|
EU Federation (Factoring & Commercial Finance) |
04/25/2012 |
Proposed Regulations |
|
Korea Federation of Banks |
04/27/2012 |
Proposed Regulations |
|
National Association of Shinkin Banks, National Centeral Society of Credit Cooperatives, National Association of Labour Banks, Norinchukin Bank |
04/26/2012 |
Proposed Regulations |
|
Investment Trusts Association, Japan |
04/26/2012 |
Proposed Regulations |
|
German Insurance Association |
04/27/2012 |
Proposed Regulations |
|
French Insurance Association (FFSA) |
04/27/2012 |
Proposed Regulations |
|
Railways Pension Trustee Company Ltd. |
04/27/2012 |
Proposed Regulations |
|
Allianz |
04/27/2012 |
Proposed Regulations |
|
American Council of Life Insurers |
04/23/2012 |
Proposed Regulations |
|
Prudential Financial Inc. |
04/09/2012 |
Insurance/Annuities |
|
Prudential plc |
04/16/2012 |
Insurance/Annuities |
|
British Bankers' Association |
04/17/2012 |
Proposed Regulations |
|
Society of Pension Consultants |
04/26/2012 |
Proposed Regulations |
|
Visa Inc. |
04/13/2012 |
Proposed Regulations |
|
Oxton Law |
04/20/2012 |
Proposed Regulations |
|
Swiss Bankers Association |
04/20/2012 |
Proposed Regulations |
|
Hong Kong Association of Banks |
04/20/2012 |
Proposed Regulations |
|
Australian Bankers' Association Inc. |
04/10/2012 |
Proposed Regulations |
|
Austrian Federal Economic Chamber, Division of Bank and Insurance |
04/23/2012 |
Proposed Regulations |
|
Barclays PLC |
04/20/2012 |
Proposed Regulations |
|
National Bank of Abu Dhabi |
02/27/2012 |
Proposed Regulations |
|
American Citizens Abroad |
04/04/2012 |
Expatriates |
|
Old Mutual |
03/16/2012 |
Insurance/Annuities |
|
Canadian Life & Health Insurance Association |
04/05/2012 |
Insurance/Annuities |
|
Federation of Dutch Pension Funds |
03/30/2012 |
Proposed Regulations |
|
Florida International Bankers Association |
03/15/2012 |
Proposed Regulations |
|
Insurance Sweden (Svensk Försäkring) |
04/27/2012 |
Proposed Regulations |
|
Capita plc |
04/27/2012 |
Proposed Regulations |
|
Assuralia |
04/26/2012 |
Proposed Regulations |
|
Euroclear |
04/27/2012 |
Proposed Regulations |
|
Association of Banks in Singapore, Association of Banks in Malaysia, Bankers Association of the Philippines, Thai Bankers Association, Brunei Association of Banks, Indonesian Banks Association (Perbanas), Association of Banks in Cambodia |
04/26/2012 |
Proposed Regulations |
|
American Bar Association Real Property Trust and Estate Law Section, International Tax Planning Committee |
04/25/2012 |
Proposed Regulations |
|
General Insurance Association of Japan |
04/27/2012 |
Proposed Regulations |
|
Phoenix Group |
04/26/2012 |
Proposed Regulations |
|
Korean Financial Investment Association |
04/27/2012 |
Proposed Regulations |
|
Bankers Association of the Republic of China |
04/26/2012 |
Proposed Regulations |
|
Swedbank |
04/26/2012 |
Proposed Regulations |
|
Japanese Bankers Association |
04/30/2012 |
Proposed Regulations |
|
Federation of Brazilian Banks (FEBRABAN) |
04/27/2012 |
Proposed Regulations |
|
International Financial Data Service |
04/23/2012 |
Proposed Regulations |
|
Democrats Abroad |
04/30/2012 |
Proposed Regulations |
|
Swiss Bankers Association |
04/25/2012 |
Proposed Regulations |
|
Building Societies Assocation |
04/30/2012 |
Proposed Regulations |
|
Royal Bank of Canada |
04/27/2012 |
Proposed Regulations |
|
Association of Private Client Investment Managers and Stockbrokers |
04/30/2012 |
Proposed Regulations |
|
Asset Based Finance Association |
04/30/2012 |
Proposed Regulations |
|
Association of Global Custodians |
04/30/2012 |
Proposed Regulations |
|
Securities Industry and Financial Markets Association |
04/30/2012 |
Proposed Regulations |
|
Clearing House Association L.L.C. and American Bankers Association |
04/30/2012 |
Proposed Regulations |
|
British Bankers' Association |
04/30/2012 |
Proposed Regulations |
|
European Banking Federation-Institute of International Bankers Joint Submission |
04/30/2012 |
Proposed Regulations |
|
Dutch Bankers’ Association, Dutch Fund and Asset Management Association and Dutch Association of Insurers |
04/27/2012 |
FATCA Partnership Agreements |
|
Schroders plc |
04/25/2012 |
Proposed Regulations |
|
New York State Bar Association Tax Section |
04/25/2012 |
Dividend Equivalents |
|
Association of Global Custodians |
03/29/2012 |
Dividend Equivalents |
|
Covington & Burling LLP |
04/06/2012 |
Dividend Equivalents |
|
PricewaterhouseCoopers LLP |
04/04/2012 |
Dividend Equivalents |
|
Stroock & Stroock & Lavan LLP |
02/03/2012 |
Dividend Equivalents |
|
Stroock & Stroock & Lavan LLP |
02/23/2012 |
Dividend Equivalents |
|
Abu Dhabi Investment Council |
04/05/2012 |
Dividend Equivalents |
|
Chicago Board Options Exchange |
04/06/2012 |
Dividend Equivalents |
|
Deutsche Bank AG |
04/06/2012 |
Dividend Equivalents |
|
International Swaps and Derivatives Association ("ISDA") |
04/06/2012 |
Dividend Equivalents |
|
Managed Funds Association |
04/06/2012 |
Dividend Equivalents |
|
One Chicago LLC |
04/05/2012 |
Dividend Equivalents |
|
Swiss Structured Products Association |
04/06/2012 |
Dividend Equivalents |
|
Investment Industry Association of Canada |
04/06/2012 |
Dividend Equivalents |
|
Depository Trust and Clearing Corp. |
04/16/2012 |
Clearing Organizations |
|
American Bar Association Tax
Section |
04/13/2012 |
Certifications |
|
American Citizens Abroad |
04/04/2012 |
Repeal |
|
Securities
Industry and Financial Markets Association (“SIFMA”) |
04/04/2012 |
Dividend Equivalents |
|
European Private Equity and Venture Capital Association |
01/06/2012 |
Investment Funds |
|
HSBC Bank USA NA |
11/28/2011 |
General FATCA Issues |
|
Arbeitsgemeinschaft
Berufsständischer Versorgungseinrichtungen e.V. (ABV) |
11/03/2011 |
Pensions/Deferred Compensation |
|
Investment
Industry Association of Canada |
12/14/2011 |
Grandfathering |
|
British Private Equity and Venture Capital Association |
12/07/2011 |
Investment Funds |
|
Federação Brasileira
de Bancos |
12/22/2011 |
General FATCA Issues |
|
Abu Dhabi Investment
Council |
01/18/2012 |
Sovereign Wealth Funds |
|
Levin, Senator Carl |
01/11/2012 |
Private Banking |
|
European
Federation of Building Societies |
12/14/2011 |
Exemption |
|
Ontario Teachers'
Pension Plan Board |
12/23/2011 |
Pensions/Deferred Compensation |
|
Chilean Association of Pension Fund Administrators |
12/28/2011 |
Pensions/Deferred Compensation |
|
New York State Bar Association
Tax Section |
01/12/2012 |
General FATCA Issues |
|
Euroclear S.A. and Clearstream
Banking S.A. |
10/03/2011 |
Bond Registration |
|
Commerzbank |
10/27/2011 |
General FATCA Issues |
|
Japanese Bankers Association |
10/28/2011 |
General FATCA Issues |
|
TryghedsGruppen smba |
10/17/2011 |
Insurance/Annuities |
|
Northern Trust |
10/13/2011 |
Passthru Payments |
|
German Banking
Industry Committee |
10/05/2011 |
General FATCA Issues |
|
American Citizens Abroad |
09/30/2011 |
Repeal |
|
Association of Pension Lawyers |
09/21/2011 |
Pensions/Deferred Compensation |
|
Securities Industry
and Financial Markets Association |
10/03/2011 |
General FATCA Issues |
|
The
Clearing House Association L.L.C., American Bankers Association, and Institute
of International Bankers |
09/28/2011 |
Transition rules |
|
American Benefits
Council, European Association of Paritarian Institutions, Multi-Employer Benefit
Plan Council of Canada and National Coordinating Committee for Multiemployer
Plans |
07/25/2011 |
Pensions/Deferred Compensation |
|
Hogan Lovells |
09/23/2011 |
Private Banking |
|
Luetkemeyer, Blaine, Ron Paul, John
Campbell, and Donald Manzullo, Members of Congress |
09/22/2011 |
General FATCA Issues |
|
Tax Executives Institute |
09/21/2011 |
Exemptions |
|
Hartford Financial Services Group,
Inc., The |
08/30/2011 |
Insurance/Annuities |
|
British Bankers' Association |
08/15/2011 |
Passthru Payments |
|
Australian Custodial Services Association |
11/01/2010 |
Exemptions |
|
RBC Financial Group |
07/21/2011 |
General FATCA Issues |
|
International Council of Securities
Association |
06/28/2011 |
General FATCA Issues |
|
American Council of Life Insurers |
07/22/2011 |
Insurance/Annuities |
|
Federation Franaaise Des Societes
D'assurances |
07/18/2011 |
Insurance/Annuities |
|
Dutch Banking Association |
06/09/2011 |
General FATCA Issues |
|
Center for Freedom and Prosperity |
07/18/2011 |
Repeal |
|
Legal & General Group |
06/02/2011 |
Insurance/Annuities |
|
Association Française de la Gestion
Financière |
06/07/2011 |
Investment Funds |
|
Association of British Insurers |
06/07/2011 |
Privacy/Regulatory Issues |
|
Investment Trusts Association, Japan |
06/07/2011 |
Exemptions |
|
Hong Kong Association of Banks |
06/07/2011 |
General FATCA Issues |
|
European Fund and Asset
Management Association |
06/07/2011 |
Investment Funds |
|
Swiss Bankers Association |
06/10/2011 |
General FATCA Issues |
|
Standard Life |
06/07/2011 |
Insurance/Annuities |
|
RBC Financial Group |
06/07/2011 |
General FATCA Issues |
|
National Association of Pension Funds Ltd. |
06/07/2011 |
Exemptions |
|
Life Insurance Association of Japan |
06/07/2011 |
Insurance/Annuities |
|
Japanese Bankers Association |
06/07/2011 |
General FATCA Issues |
|
Japan Securities Dealers Association |
06/07/2011 |
General FATCA Issues |
|
Investment Industry Association of Canada |
06/07/2011 |
General FATCA Issues |
|
Investment Funds Institute of Canada |
06/07/2011 |
General FATCA Issues |
|
Investment and Life Assurance Group |
06/07/2011 |
General FATCA Issues |
|
Ignis Asset Management |
06/08/2011 |
Investment Funds |
|
Association of Investment Companies |
06/07/2011 |
Investment Funds |
|
Universities Superannuation Scheme |
06/06/2011 |
Pensions/Deferred Compensation |
|
Securities Industry and Financial
Markets Association |
06/07/2011 |
General FATCA Issues |
|
Managed Funds Association |
06/07/2011 |
Passthru Payments |
|
Investment Management Association |
06/07/2011 |
General FATCA Issues |
|
Investment Company Institute |
06/06/2011 |
General FATCA Issues |
|
Hunton & Williams LLP |
06/07/2011 |
Exemptions |
|
HSBC Bank USA |
06/07/2011 |
General FATCA Issues |
|
German Insurance Association |
06/07/2011 |
Insurance/Annuities (also Exemptions) |
|
General Insurance Association of Japan |
06/07/2011 |
Exemptions |
|
Financial Services Council of Australia |
06/07/2011 |
Exemptions |
|
Euroclear |
06/07/2011 |
General FATCA Issues |
|
Computershare Limited |
06/03/2011 |
Exemptions |
|
Canadian Bankers Association |
06/07/2011 |
General FATCA Issues |
|
Bundesverband Investment und
Asset Management |
06/07/2011 |
Investment Funds |
|
Bankers Association of the Republic of
China |
06/03/2011 |
General FATCA Issues |
|
Aviva plc |
06/07/2011 |
Insurance/Annuities |
|
Austrian Association of Investment
Management Companies |
06/07/2011 |
General FATCA Issues |
|
Australian Bankers'
Association |
06/07/2011 |
General FATCA Issues |
|
Australia and New Zealand Banking
Group Limited |
06/07/2011 |
Privacy/Regulatory Issues |
|
Association of the Bar of the
City of New York Committee on Estate and Gift Taxation |
06/13/2011 |
Trusts and Estates |
|
Association of International Life
Offices |
06/06/2011 |
Insurance/Annuities |
|
Association of Banks in Singapore
et al. |
06/06/2011 |
General FATCA Issues |
|
American Chamber of Commerce in Peru |
05/24/2011 |
Privacy/Regulatory Issues |
|
Alternative Investment Management
Association |
06/06/2011 |
Investment Funds |
|
Alecta Pensionsförsäkring, Ömsesidigt |
05/30/2011 |
Pensions/Deferred Compensation |
|
European Banking
Federation-Institute of International Bankers Joint Submission |
06/13/2011 |
Passthru Payments |
|
Florida Bar Tax Section |
06/07/2011 |
Passthru Payments |
|
Dutch Banking Association |
06/08/2011 |
General FATCA Issues |
|
British
Bankers' Association |
06/07/2011 |
General FATCA Issues |
|
Tax Executives Institute |
06/07/2011 |
Exemptions |
|
VIG Group |
05/24/2011 |
Insurance/Annuities |
|
Pershing LLC |
05/18/2011 |
Documentation Procedures |
|
Feingold & Alpert,
L.L.P. |
05/18/2011 |
Passthrough Issues |
|
Veritas Pension Insurance Company Ltd. |
04/12/2011 |
Pensions/Deferred Compensation |
|
Allianz of America Corporation |
08/18/2010 |
Insurance/Annuities |
|
American Council of Life Insurers |
11/01/2010 |
Insurance/Annuities |
|
Alternative Investment Management Association Limited |
06/29/2010 |
Investment Funds |
|
American Bar Association Section of Taxation |
08/16/2010 |
General FATCA Issues |
|
American Citizens Abroad |
06/14/2010 |
General FATCA Issues |
|
Association of Bermuda Insurers and
Reinsurers |
04/26/2010 |
Insurance/Annuities |
|
Association of British Insurers |
08/20/2010 |
Insurance/Annuities |
|
Association of Global Custodians |
09/08/2010 |
Dividend Equivalents |
|
Australian Bankers' Association |
11/01/2010 |
General FATCA Issues |
|
Barclays |
10/29/2010 |
General FATCA Issues |
|
British Bankers' Association |
04/27/2010 |
General FATCA Issues |
|
British Bankers' Association |
10/29/2010 |
General FATCA Issues |
|
British Embassy
|
08/06/2010 |
General FATCA Issues |
|
Building Societies Association |
10/27/2010 |
General FATCA Issues |
|
Canadian Life and Health
Insurance Association |
06/15/2010 |
Insurance/Annuities |
|
CEA |
08/02/2010 |
Insurance/Annuities |
|
Center for Freedom and Prosperity
and Coalition for Tax Competition |
09/01/2010 |
General FATCA Issues |
|
Clearstream Banking S.A. |
07/15/2010 |
Debt Instruments, Grandfathering |
|
European Banking Federation-Institute of International Bankers Joint Submission |
04/23/2010 |
General FATCA Issues |
|
European Banking
Federation-Institute of International Bankers Joint Submission |
11/26/2009 |
General FATCA Issues |
|
European Fund and Asset Management
Association |
07/07/2010 |
Investment Funds |
|
European Fund and Asset Management
Association |
11/20/2009 |
Investment Funds |
|
Florida Bar Tax Section
|
11/01/2010 |
General FATCA Issues |
|
Florida International Bankers
Association |
04/30/2010 |
General FATCA Issues |
|
Guernsey |
10/29/2010 |
General FATCA Issues |
|
International Banking Federation |
07/29/2010 |
General FATCA Issues |
|
INVERCO |
10/25/2010 |
Pensions/Deferred Compensation |
|
Investment Funds Institute of
Canada
|
11/01/2010 |
Investment Funds |
|
Investment Funds Institute of Canada |
06/23/2010 |
Investment Funds |
|
Investment Trusts
Association, Japan
|
11/01/2010 |
Investment Funds |
|
New York State Bar Association Tax
Section |
01/11/2010 |
General FATCA Issues |
|
RBC Financial Group |
06/30/2010 |
General FATCA Issues |
|
Securities Industry and Financial Markets Association |
08/11/2010 |
General FATCA Issues |
|
State Street Bank and Trust
Co. |
10/28/2010 |
General FATCA Issues |
|
Suva |
10/28/2010 |
Pensions/Deferred Compensation |
|
Tax Executives Institute |
10/19/2010 |
General FATCA Issues |
|
TD Bank Financial Group |
08/11/2010 |
General FATCA Issues |
|
Western Conference of
Teamsters Pension Trust Fund |
07/30/2010 |
Pensions/Deferred Compensation |
|
Japan Securities Dealer Association |
11/01/2010 |
General FATCA Issues |
|
Japanese Bankers Association |
11/01/2010 |
General FATCA Issues |
|
Managed Funds Association |
11/01/2010 |
Investment Funds |
|
RBC Financial Group |
09/03/2010 |
Trusts and Estates |
|
Scotiabank |
11/01/2010 |
General FATCA Issues |
|
Securities Industry and Financial Markets Association |
10/29/2010 |
General FATCA Issues |
|
Standard Life |
10/29/2010 |
Insurance/Annuities |
|
TD Bank Financial Group |
11/01/2010 |
Exemptions |
|
AEGON |
10/29/2010 |
Insurance/Annuities |
|
Canadian Bankers Association |
11/02/2010 |
General FATCA Issues |
|
European Federation for Retirement
Provision |
10/29/2010 |
Pensions/Deferred Compensation |
|
FFSA |
10/29/2010 |
Insurance/Annuities |
|
Florida International Bankers
Association |
10/29/2010 |
General FATCA Issues |
|
Jersey |
11/10/2010 |
General FATCA Issues |
|
Association of British Insurers |
11/10/2010 |
Privacy/Regulatory Issues |
|
DST Systems, Inc. and Boston Financial
Data Services, Inc. |
11/03/2010 |
General FATCA Issues |
|
Investment Trusts Association, Japan |
08/27/2010 |
Investment Funds |
|
Swiss Re America Holding
Corporation |
11/01/2010 |
Insurance/Annuities |
|
Clearing House Association L.L.C. |
11/05/2010 |
General FATCA Issues |
|
American Chamber of Commerce in
Luxembourg |
11/11/2010 |
General FATCA Issues |
|
Austrian Association of Investment
Fund Management Companies |
11/12/2010 |
Investment Funds |
|
New York State Bar Association Tax
Section |
11/16/2010 |
General FATCA Issues |
|
American Bankers Association |
11/12/2010 |
General FATCA Issues |
|
Austrian Cooperative System |
10/29/2010 |
General FATCA Issues |
|
BVI Bundesverband Investment und
Asset Management e.V. |
11/12/2010 |
Investment Funds |
|
European Fund and Asset Management
Association |
11/12/2010 |
Investment Funds |
|
Financial Services Council of Australia |
11/01/2010 |
Investment Funds |
|
Investment Management Association |
11/12/2010 |
Investment Funds |
|
Alternative Investment Management
Association Ltd. |
11/01/2010 |
Investment Funds |
|
Association of Swiss Registered
Investment Foundations |
11/01/2010 |
Pensions/Deferred Compensation |
|
Aviva plc |
11/01/2010 |
Insurance/Annuities |
|
Canadian Life and Health Insurance
Association |
11/01/2010 |
Insurance/Annuities |
|
European Banking
Federation-Institute of International Bankers Joint Submission |
11/12/2010 |
General FATCA Issues |
|
International Capital Market
Association |
11/01/2010 |
Debt Instruments, Grandfathering |
|
VIG Group |
11/30/2010 |
Insurance/Annuities |
|
British Bankers' Association |
12/14/2010 |
General FATCA Issues |
|
Association of Global Custodians |
11/29/2010 |
General FATCA Issues |
|
Society of Trust and Estate
Practitioners |
12/30/2010 |
Trusts and Estates |
|
American Bar
Association Section of Taxation |
01/10/2011 |
Debt Instruments, Grandfathering |
|
Universities Superannuation Scheme |
01/20/2011 |
Pensions/Deferred Compensation |
|
Canadian Life and Health Insurance Association |
02/01/2011 |
Insurance/Annuities |
|
Commonwealth Bank (Australia) |
12/24/2010 |
Privacy/Regulatory Issues |
|
SPIROCO Consulting
|
02/09/2011 |
General FATCA Issues |
|
American College of Trust and Estate
Counsel |
01/07/2011 |
Trusts and Estates |
|
American Bar Association Section of Taxation |
2/14/2011 |
Trusts and Estates
|
|
New York State Bar Association Tax
Section |
03/05/2011 |
Dividend Equivalents |
|
British Bankers' Association |
03/10/2011 |
Passthru Payments |
|
American Institute of Certified Public Accountants |
03/28/2011 |
Trusts and Estates |
|
European Union |
04/06/2011 |
General FATCA Issues |
|
United States Treasury |
03/31/2011 |
General FATCA Issues |
|
Mexican Banking Association and Mexican Securities Industry Association |
04/01/2011 |
Privacy/Regulatory Issues |
