|
HSBC Bank USA NA |
11/28/2011 |
General FATCA Issues |
|
Arbeitsgemeinschaft Berufsständischer Versorgungseinrichtungen e.V. (ABV) |
11/03/2011 |
Pensions/Deferred Compensation |
|
Investment Industry Association of Canada |
12/14/2011 |
Grandfathering |
|
British Private Equity and Venture Capital Association |
12/07/2011 |
Investment Funds |
|
Federação Brasileira de Bancos |
12/22/2011 |
General FATCA Issues |
|
Abu Dhabi Investment Council |
01/18/2012 |
Sovereign Wealth Funds |
|
Levin, Senator Carl |
01/11/2012 |
Private Banking |
|
European Federation of Building Societies |
12/14/2011 |
Exemption |
|
Ontario Teachers' Pension Plan Board |
12/23/2011 |
Pensions/Deferred Compensation |
|
Chilean Association of Pension Fund Administrators |
12/28/2011 |
Pensions/Deferred Compensation |
|
New York State Bar Association Tax Section |
01/12/2012 |
General FATCA Issues |
|
Euroclear S.A. and Clearstream Banking S.A. |
10/03/2011 |
Bond Registration |
|
Commerzbank |
10/27/2011 |
General FATCA Issues |
|
Japanese Bankers Association |
10/28/2011 |
General FATCA Issues |
|
TryghedsGruppen smba |
10/17/2011 |
Insurance/Annuities |
|
Northern Trust |
10/13/2011 |
Passthru Payments |
|
German Banking Industry Committee |
10/05/2011 |
General FATCA Issues |
|
American Citizens Abroad |
09/30/2011 |
Repeal |
|
Association of Pension Lawyers |
09/21/2011 |
Pensions/Deferred Compensation |
|
Securities Industry
and Financial Markets Association |
10/03/2011 |
General FATCA Issues |
|
The Clearing House Association L.L.C., American Bankers Association, and Institute of International Bankers |
09/28/2011 |
Transition rules |
|
American Benefits Council, European Association of Paritarian Institutions, Multi-Employer Benefit Plan Council of Canada and National Coordinating Committee for Multiemployer Plans |
07/25/2011 |
Pensions/Deferred Compensation |
|
Hogan Lovells |
09/23/2011 |
Private Banking |
|
Luetkemeyer, Blaine, Ron Paul, John Campbell, and Donald Manzullo, Members of Congress |
09/22/2011 |
General FATCA Issues |
|
Tax Executives Institute |
09/21/2011 |
Exemptions |
|
Hartford Financial Services Group, Inc., The |
08/30/2011 |
Insurance/Annuities |
|
British Bankers' Association |
08/15/2011 |
Passthru Payments |
|
Australian Custodial Services Association |
11/01/2010 |
Exemptions |
|
RBC Financial Group |
07/21/2011 |
General FATCA Issues |
|
International Council of Securities Association |
06/28/2011 |
General FATCA Issues |
|
American Council of Life Insurers |
07/22/2011 |
Insurance/Annuities |
|
Federation Franaaise Des Societes D'assurances |
07/18/2011 |
Insurance/Annuities |
|
Dutch Banking Association |
06/09/2011 |
General FATCA Issues |
|
Center for Freedom and Prosperity |
07/18/2011 |
Repeal |
|
Legal & General Group |
06/02/2011 |
Insurance/Annuities |
|
Association Française de la Gestion Financière |
06/07/2011 |
Investment Funds |
|
Association of British Insurers |
06/07/2011 |
Privacy/Regulatory Issues |
|
Investment Trusts Association, Japan |
06/07/2011 |
Exemptions |
|
Hong Kong Association of Banks |
06/07/2011 |
General FATCA Issues |
|
European Fund and Asset Management Association |
06/07/2011 |
Investment Funds |
|
Swiss Bankers Association |
06/10/2011 |
General FATCA Issues |
|
Standard Life |
06/07/2011 |
Insurance/Annuities |
|
RBC Financial Group |
06/07/2011 |
General FATCA Issues |
|
National Association of Pension Funds Ltd. |
06/07/2011 |
Exemptions |
|
Life Insurance Association of Japan |
06/07/2011 |
Insurance/Annuities |
|
Japanese Bankers Association |
06/07/2011 |
General FATCA Issues |
|
Japan Securities Dealers Association |
06/07/2011 |
General FATCA Issues |
|
Investment Industry Association of Canada |
06/07/2011 |
General FATCA Issues |
|
Investment Funds Institute of Canada |
06/07/2011 |
General FATCA Issues |
|
Investment and Life Assurance Group |
06/07/2011 |
General FATCA Issues |
|
Ignis Asset Management |
06/08/2011 |
Investment Funds |
|
Association of Investment Companies |
06/07/2011 |
Investment Funds |
|
Universities Superannuation Scheme |
06/06/2011 |
Pensions/Deferred Compensation |
|
Securities Industry and Financial Markets Association |
06/07/2011 |
General FATCA Issues |
|
Managed Funds Association |
06/07/2011 |
Passthru Payments |
|
Investment Management Association |
06/07/2011 |
General FATCA Issues |
|
Investment Company Institute |
06/06/2011 |
General FATCA Issues |
|
Hunton & Williams LLP |
06/07/2011 |
Exemptions |
|
HSBC Bank USA |
06/07/2011 |
General FATCA Issues |
|
German Insurance Association |
06/07/2011 |
Insurance/Annuities (also Exemptions) |
|
General Insurance Association of Japan |
06/07/2011 |
Exemptions |
|
Financial Services Council of Australia |
06/07/2011 |
Exemptions |
|
Euroclear |
06/07/2011 |
General FATCA Issues |
|
Computershare Limited |
06/03/2011 |
Exemptions |
|
Canadian Bankers Association |
06/07/2011 |
General FATCA Issues |
|
Bundesverband Investment und Asset Management |
06/07/2011 |
Investment Funds |
|
Bankers Association of the Republic of China |
06/03/2011 |
General FATCA Issues |
|
Aviva plc |
06/07/2011 |
Insurance/Annuities |
|
Austrian Association of Investment Management Companies |
06/07/2011 |
General FATCA Issues |
|
Australian Bankers' Association |
06/07/2011 |
General FATCA Issues |
|
Australia and New Zealand Banking Group Limited |
06/07/2011 |
Privacy/Regulatory Issues |
|
Association of the Bar of the City of New York Committee on Estate and Gift Taxation |
06/13/2011 |
Trusts and Estates |
|
Association of International Life Offices |
06/06/2011 |
Insurance/Annuities |
|
Association of Banks in Singapore et al. |
06/06/2011 |
General FATCA Issues |
|
American Chamber of Commerce in Peru |
05/24/2011 |
Privacy/Regulatory Issues |
|
Alternative Investment Management Association |
06/06/2011 |
Investment Funds |
|
Alecta Pensionsförsäkring, Ömsesidigt |
05/30/2011 |
Pensions/Deferred Compensation |
|
European Banking Federation-Institute of International Bankers Joint Submission |
06/13/2011 |
Passthru Payments |
|
Florida Bar Tax Section |
06/07/2011 |
Passthru Payments |
|
Dutch Banking Association |
06/08/2011 |
General FATCA Issues |
|
British Bankers' Association |
06/07/2011 |
General FATCA Issues |
|
Tax Executives Institute |
06/07/2011 |
Exemptions |
|
VIG Group |
05/24/2011 |
Insurance/Annuities |
|
Pershing LLC |
05/18/2011 |
Documentation Procedures |
|
Feingold & Alpert, L.L.P. |
05/18/2011 |
Passthrough Issues |
|
Veritas Pension Insurance Company Ltd. |
04/12/2011 |
Pensions/Deferred Compensation |
|
Allianz
of America Corporation |
08/18/2010 |
Insurance/Annuities |
|
American Council of Life Insurers |
11/01/2010 |
Insurance/Annuities |
|
Alternative Investment Management Association Limited |
06/29/2010 |
Investment Funds |
|
American Bar Association Section of Taxation |
08/16/2010 |
General FATCA Issues |
|
American Citizens Abroad |
06/14/2010 |
General FATCA Issues |
|
Association of
Bermuda Insurers and Reinsurers |
04/26/2010 |
Insurance/Annuities |
|
Association
of British Insurers |
08/20/2010 |
Insurance/Annuities |
|
Association
of Global Custodians |
09/08/2010 |
Dividend Equivalents |
|
Australian Bankers' Association |
11/01/2010 |
General FATCA Issues |
|
Barclays |
10/29/2010 |
General FATCA Issues |
|
British
Bankers' Association |
04/27/2010 |
General FATCA Issues |
|
British
Bankers' Association |
10/29/2010 |
General FATCA Issues |
|
British Embassy
|
08/06/2010 |
General FATCA Issues |
|
Building
Societies Association |
10/27/2010 |
General FATCA Issues |
|
Canadian
Life and Health Insurance Association |
06/15/2010 |
Insurance/Annuities |
|
CEA |
08/02/2010 |
Insurance/Annuities |
|
Center for
Freedom and Prosperity and Coalition for Tax Competition |
09/01/2010 |
General FATCA Issues |
|
Clearstream Banking S.A. |
07/15/2010 |
Debt Instruments, Grandfathering |
|
European Banking Federation-Institute of International Bankers Joint
Submission |
04/23/2010 |
General FATCA Issues |
|
European Banking
Federation-Institute of International Bankers Joint Submission |
11/26/2009 |
General FATCA Issues |
|
European Fund and
Asset Management Association |
07/07/2010 |
Investment Funds |
|
European
Fund and Asset Management Association |
11/20/2009 |
Investment Funds |
|
Florida Bar Tax Section
|
11/01/2010 |
General FATCA Issues |
|
Florida
International Bankers Association |
04/30/2010 |
General FATCA Issues |
|
Guernsey |
10/29/2010 |
General FATCA Issues |
|
International Banking Federation |
07/29/2010 |
General FATCA Issues |
|
INVERCO |
10/25/2010 |
Pensions/Deferred Compensation |
|
Investment Funds Institute of Canada
|
11/01/2010 |
Investment Funds |
|
Investment Funds Institute of Canada |
06/23/2010 |
Investment Funds |
|
Investment Trusts Association, Japan
|
11/01/2010 |
Investment Funds |
|
New York State
Bar Association Tax Section |
01/11/2010 |
General FATCA Issues |
|
RBC Financial Group |
06/30/2010 |
General FATCA Issues |
|
Securities Industry and Financial Markets Association |
08/11/2010 |
General FATCA Issues |
|
State
Street Bank and Trust Co. |
10/28/2010 |
General FATCA Issues |
|
Suva |
10/28/2010 |
Pensions/Deferred Compensation |
|
Tax Executives Institute |
10/19/2010 |
General FATCA Issues |
|
TD Bank
Financial Group |
08/11/2010 |
General FATCA Issues |
|
Western
Conference of Teamsters Pension Trust Fund |
07/30/2010 |
Pensions/Deferred Compensation |
|
Japan Securities Dealer Association |
11/01/2010 |
General FATCA Issues |
|
Japanese
Bankers Association |
11/01/2010 |
General FATCA Issues |
|
Managed
Funds Association |
11/01/2010 |
Investment Funds |
|
RBC Financial
Group |
09/03/2010 |
Trusts and Estates |
|
Scotiabank |
11/01/2010 |
General FATCA Issues |
|
Securities Industry and Financial Markets Association |
10/29/2010 |
General FATCA Issues |
|
Standard
Life |
10/29/2010 |
Insurance/Annuities |
|
TD Bank Financial Group |
11/01/2010 |
Exemptions |
|
AEGON |
10/29/2010 |
Insurance/Annuities |
|
Canadian
Bankers Association |
11/02/2010 |
General FATCA Issues |
|
European
Federation for Retirement Provision |
10/29/2010 |
Pensions/Deferred Compensation |
|
FFSA |
10/29/2010 |
Insurance/Annuities |
|
Florida
International Bankers Association |
10/29/2010 |
General FATCA Issues |
|
Jersey |
11/10/2010 |
General FATCA Issues |
|
Association of
British Insurers |
11/10/2010 |
Privacy/Regulatory Issues |
|
DST Systems, Inc.
and Boston Financial Data Services, Inc. |
11/03/2010 |
General FATCA Issues |
|
Investment
Trusts Association, Japan |
08/27/2010 |
Investment Funds |
|
Swiss Re
America Holding Corporation |
11/01/2010 |
Insurance/Annuities |
|
Clearing House Association L.L.C. |
11/05/2010 |
General FATCA Issues |
|
American
Chamber of Commerce in Luxembourg |
11/11/2010 |
General FATCA Issues |
|
Austrian
Association of Investment Fund Management Companies |
11/12/2010 |
Investment Funds |
|
New York State
Bar Association Tax Section |
11/16/2010 |
General FATCA Issues |
|
American
Bankers Association |
11/12/2010 |
General FATCA Issues |
|
Austrian Cooperative System |
10/29/2010 |
General FATCA Issues |
|
BVI
Bundesverband Investment und Asset Management e.V. |
11/12/2010 |
Investment Funds |
|
European
Fund and Asset Management Association |
11/12/2010 |
Investment Funds |
|
Financial Services Council of Australia |
11/01/2010 |
Investment Funds |
|
Investment
Management Association |
11/12/2010 |
Investment Funds |
|
Alternative
Investment Management Association Ltd. |
11/01/2010 |
Investment Funds |
|
Association of
Swiss Registered Investment Foundations |
11/01/2010 |
Pensions/Deferred Compensation |
|
Aviva plc |
11/01/2010 |
Insurance/Annuities |
|
Canadian Life
and Health Insurance Association |
11/01/2010 |
Insurance/Annuities |
|
European
Banking Federation-Institute of International Bankers Joint
Submission |
11/12/2010 |
General FATCA Issues |
|
International
Capital Market Association |
11/01/2010 |
Debt Instruments, Grandfathering |
|
VIG Group |
11/30/2010 |
Insurance/Annuities |
|
British Bankers' Association |
12/14/2010 |
General FATCA Issues |
|
Association of
Global Custodians |
11/29/2010 |
General FATCA Issues |
|
Society of Trust
and Estate Practitioners |
12/30/2010 |
Trusts and Estates |
|
American
Bar Association Section of Taxation |
01/10/2011 |
Debt Instruments, Grandfathering |
|
Universities Superannuation Scheme |
01/20/2011 |
Pensions/Deferred Compensation |
|
Canadian Life and Health Insurance Association |
02/01/2011 |
Insurance/Annuities |
|
Commonwealth Bank (Australia) |
12/24/2010 |
Privacy/Regulatory Issues |
|
SPIROCO Consulting
|
02/09/2011 |
General FATCA Issues |
|
American College of
Trust and Estate Counsel |
01/07/2011 |
Trusts and Estates |
|
American Bar Association Section of Taxation |
2/14/2011 |
Trusts and Estates
|
|
New
York State Bar Association Tax Section |
03/05/2011 |
Dividend Equivalents |
|
British Bankers' Association |
03/10/2011 |
Passthru Payments |
|
American Institute of Certified Public Accountants |
03/28/2011 |
Trusts and Estates |
|
European
Union |
04/06/2011 |
General FATCA Issues |
|
United States Treasury |
03/31/2011 |
General FATCA Issues |
|
Mexican Banking Association and Mexican Securities Industry
Association |
04/01/2011 |
Privacy/Regulatory Issues |
