Bank, Trust and Recordkeeper Advisory Content

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Memo#
26694

Treasury Releases Second Model FATCA Intergovernmental Agreement ("IGA")

[26694] November 16, 2012 TO: BANK, TRUST AND RETIREMENT ADVISORY COMMITTEE No. 56-12 BROKER/DEALER ADVISORY COMMITTEE No. 62-12 ICI GLOBAL TAX COMMITTEE No. 15-12 INTERNATIONAL MEMBERS No. 49-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 21-12 OPERATIONS MEMBERS No. 6-12 TAAC...
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26677

Next Monthly FATCA Call Scheduled for November 16

  [26677] November 9, 2012 TO: TAX COMMITTEE No. 48-12 ICI GLOBAL TAX COMMITTEE No. 13-12 INTERNATIONAL COMMITTEE No. 40-12 OPERATIONS COMMITTEE No. 45-12 BROKER/DEALER ADVISORY COMMITTEE No. 58-12 BANK, TRUST AND RETIREMENT ADVISORY COMMITTEE No. 52-12 TRANSFER AGENT ADVISORY...
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26676

Suggested Process for Reestablishing Contact with Inactive Shareholders

[26676] November 9, 2012 TO: TRANSFER AGENT ADVISORY COMMITTEE No. 67-12 BANK, TRUST AND RETIREMENT ADVISORY COMMITTEE No. 51-12 BROKER/DEALER ADVISORY COMMITTEE No. 57-12 CHIEF COMPLIANCE OFFICER COMMITTEE No. 8-12 OPERATIONS COMMITTEE No. 44-12 SMALL FUNDS COMMITTEE No. 27-12 RE...
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Memo#
26678

FATCA Call Scheduled for December 5

  [26678] November 9, 2012 TO: TAX COMMITTEE No. 49-12 ICI GLOBAL TAX COMMITTEE No. 14-12 INTERNATIONAL COMMITTEE No. 41-12 OPERATIONS COMMITTEE No. 46-12 BROKER/DEALER ADVISORY COMMITTEE No. 59-12 BANK, TRUST AND RETIREMENT ADVISORY COMMITTEE No. 53-12 TRANSFER AGENT ADVISORY...
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Memo#
26626

Mark Your Calendar - 2013 BTRAC Meeting Schedule

  [26626] November 1, 2012 TO: BANK, TRUST AND RETIREMENT ADVISORY COMMITTEE No. 49-12 RE: MARK YOUR CALENDAR - 2013 BTRAC MEETING SCHEDULE   The Bank, Trust and Retirement Advisory Committee meeting schedule for 2013 has been finalized. Please mark your calendar for the following...
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Memo#
26612

IRS Releases Draft Pub. 1179

[26612] October 25, 2012 TO: BDAC COST BASIS REPORTING TASK FORCE No. 13-12 BANK, TRUST AND RETIREMENT ADVISORY COMMITTEE No. 48-12 BROKER/DEALER ADVISORY COMMITTEE No. 54-12 OPERATIONS COMMITTEE No. 39-12 SMALL FUNDS COMMITTEE No. 24-12 TAX COMMITTEE No. 45-12 TRANSFER AGENT ADVISORY...
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26609

IRS Releases Timing Guidance for FATCA Implementation

[26609] October 24, 2012 TO: TAX MEMBERS No. 38-12 INTERNATIONAL MEMBERS No. 47-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 20-12 OPERATIONS MEMBERS No. 5-12 TRANSFER AGENT ADVISORY COMMITTEE No. 64-12 BROKER/DEALER ADVISORY COMMITTEE No. 53-12 BANK, TRUST AND RETIREMENT...
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Memo#
26602

ICI Comment Letter on FATCA Guidance and the IGAs

[26602] October 23, 2012 TO: TAX MEMBERS No. 36-12 INTERNATIONAL MEMBERS No. 45-12 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 19-12 OPERATIONS MEMBERS No. 4-12 TRANSFER AGENT ADVISORY COMMITTEE No. 63-12 BROKER/DEALER ADVISORY COMMITTEE No. 52-12 BANK, TRUST AND RETIREMENT...