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  2. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

  3. IRS tax forms - Wikipedia

    en.wikipedia.org/wiki/IRS_tax_forms

    The Form W-2, Wage and Tax Statement, is used to report wages paid to employees and the taxes withheld from them. [46] Employers must complete a Form W-2 for each employee to whom they pay a salary, wage, or other compensation as part of the employment relationship. An employer must mail out the Form W-2 to employees on or before January 31.

  4. File:Form W8-BEN, 2006.pdf - Wikipedia

    en.wikipedia.org/wiki/File:Form_W8-BEN,_2006.pdf

    This file is in PDF format. Portable Document Format (PDF) is a file format created by Adobe Systems for document exchange.PDF is used for representing two-dimensional documents in a manner independent of the application software, hardware, and operating system.

  5. Beneficial ownership - Wikipedia

    en.wikipedia.org/wiki/Beneficial_ownership

    The Innovation, Science and Economic Development Canada 13 February 2020 report, entitled "Strengthening Corporate Beneficial Ownership Transparency in Canada", said that the 2016 Panama Papers and Bahamas Leaks and the 2017 Paradise Papers highlighted the "scale and ease of use of corporations and other legal entities to evade or avoid taxes ...

  6. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    A 2020 Treasury Department audit found the IRS had improved its identity verification system offerings for taxpayers, but was still behind in fully meeting digital identity requirements. [47] The following year, the IRS announced a new login and ID verification process for several of its online tools, including general account access, Identity ...

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  8. Web portal - Wikipedia

    en.wikipedia.org/wiki/Web_portal

    A web portal is a specially designed website that brings information from diverse sources, like emails, online forums and search engines, together in a uniform way.Usually, each information source gets its dedicated area on the page for displaying information (a portlet); often, the user can configure which ones to display.

  9. E-2 visa - Wikipedia

    en.wikipedia.org/wiki/E-2_visa

    The E-2 Investor Visa allows an individual to enter and work in the United States based on an investment in a U.S. business. The E-2 visa is valid for three months to five years (depending on the country of origin) and can be extended indefinitely. [1] The investment must be "substantial", although there is no legally defined minimum.

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