Global Intermediary Identification Number (GIIN)

The IRS's Weak Tea

Questions abound on the functioning of the IRS's Fatca compliance systems and identification lists

OFR's Reed Sheds Light on LEI's Omission from Fatca

Matthew Reed, of the Office of Financial Research and Regulatory Oversight Committee of the legal entity identifier project, says the LEI was not ready when the Internal Revenue Service made key decisions about Fatca, but suggests it will be added in the…

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