49 cfr part 192 pdf

1471-1 – Scope of chapter 4 and definitions. Enter the terms you wish to search for. Outline of regulation provisions for sections 1471 49 cfr part 192 pdf 1474.

Scope of chapter 4 of the Internal Revenue Code. 1471 through 1474 and the regulations under those sections. 1441 through 1464 and the regulations thereunder, but does not include sections 1445 and 1446 and the regulations thereunder, unless the context indicates otherwise. 1471 through 1474 and the regulations thereunder. Chapter 4 withholding rate pool.

Effective date of the FFI agreement. Election to be withheld upon. Structured Query Language, may be used. Financial Action Task Force, an inter-governmental body that develops and promotes international policies to combat money laundering and terrorist financing.

Payment with respect to an offshore obligation. QI branch of a U. Standing instructions to pay amounts. Territory financial institution treated as a U.

American Samoa, Guam, the Northern Mariana Islands, Puerto Rico, or the U. This section applies on January 6, 2017. Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part. It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site. 274 – Disallowance of certain entertainment, etc.