Foreign Account Tax Compliance Act (FATCA) Registration and FIN request

Foreign Account Tax Compliance Act (FATCA) Reporting by Foreign Financial Institutions and Non-Financial Foreign Entities

Documents and Forms

Document Name Document Type
p5118.pdf Other-screenshots
FIN Enrollment.docx Other-questions
n-23-11.pdf Other-Notice
n-24-78.pdf Other-Notice

Information Collection (IC) Details

IC Title:	Foreign Account Tax Compliance Act (FATCA) Registration and FIN request	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Required to Obtain or Retain Benefits

CFR Citation: 26 CFR 1.1471-1

Information Collection Instruments:

Document Type	Instrument File	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Other-screenshots	p5118.pdf	Yes	Yes	Fillable Fileable
Other-questions	FIN Enrollment.docx	Yes	Yes	Fillable Fileable
Other-Notice	n-23-11.pdf	Yes	Yes	Fillable Fileable
Other-Notice	n-24-78.pdf	Yes	Yes	Fillable Fileable

Line of Business: General Government

Subfunction: Taxation Management

Privacy Act System of Records
Title: IRS: 42.017, International Enforcement Program Files; 42.021, Compliance Programs and Project Files; 24.030, Customer Account Data Engine Individual Master File; and 34.037, IRS Audit Trail and Securi	FR Citation: 80 FR 54064

Number of Respondents: 30,620	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Requested	Previously Approved
Annual Number of Responses for this IC	30,620	30,620
Annual IC Time Burden (Hours)	249,247	249,247
Annual IC Cost Burden (Dollars)	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.