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ICI Comments on FBAR Proposed Regulations (pdf)

April 27, 2010 By Electronic Delivery James H. Freis, Jr. Director Financial Crimes Enforcement Network U.S. Department of the Treasury 1500 Pennsylvania Avenue Washington, DC 20220 RE: Proposed Regulations Applying Foreign Bank Account Reporting (RIN 1506- AB08) to Persons Providing...
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ICI Submits Comments on FBAR Reporting

By Electronic Delivery September 30, 2009 William J. Wilkins Michael Mundaca Chief Counsel Acting Assistant Secretary (Tax Policy) Internal Revenue Service U.S. Department of Treasury 1111 Constitution Avenue, NW 1500 Pennsylvania Avenue, NW Washington, DC 20224 Washington, DC 20220...
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ICI Letters on Tax Treaty Reclaim Issues in Portugal and Austria (pdf)

ATTESTATION OF HOLDING For tax reclaims on dividends derived from Austrian equities received by Non-Austrian Investment Vehicles. Managing Company Name of Investment Vehicle or Investment Company: ………………………………………………………………………………………………….. Registered office of the Investment Vehicle or...