Foreign Account Tax Compliance Act (FATCA)

OMB 1545-2246

Form 8957 is to be used by a foreign financial institution to apply for status as a foreign financial institution as defined in IRC 1471(b)(2) Form 8966 is for reporting purposes and is to be filed by foreign financial institutions to report foreign reportable amounts paid to their current account holders that are nonparticipating FFIs. Form 8966 is further to be filed by a withholding agent to report US owners of certain foreign entities regarding withholdable payments made to these entities. Form 8809-I is an application for an extension of time to file Form 8966. Form 8508-I is a request for a waiver from filing Form 8966 eelctronically. Form 8966-C is a cover sheet for those submitting a paper version of Form 8966.

The latest form for Foreign Account Tax Compliance Act (FATCA) expires 2021-12-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form 8508 I Form 8508-I Form and Instruction
Form 8966-C Form 8966-C Form and Instruction
Form 8966 I Form 8966 I Form
Form 8957 Form 8957 - Foreign Account Tax Compliance Act (FATCA) Registration Form
2021_SS_1545-2246.docx Supporting Statement A
Form 8508-I Form and Instruction
Form 8809-I Instruction
Form 8966-C Form and Instruction
Form 8966 I Form
Form 8957 - Foreign Account Tax Compliance Act (FATCA) Registration Form

All Historical Document Collections

202109-1545-007 Approved without change	Extension without change of a currently approved collection	2021-12-31
201809-1545-023 Approved without change	Revision of a currently approved collection	2018-11-30
201501-1545-004 Approved without change	Revision of a currently approved collection	2015-10-06
201408-1545-008 Approved without change	Extension without change of a currently approved collection	2014-08-29
201403-1545-006 Approved without change	No material or nonsubstantive change to a currently approved collection	2014-03-13
201312-1545-021 Approved without change	Revision of a currently approved collection	2013-12-31
201303-1545-019 Approved with change	New collection (Request for a new OMB Control Number)	2013-07-02

OMB Details

Form 8957 - Foreign Account Tax Compliance Act (FATCA) Registration

Federal Enterprise Architecture: General Government - Taxation Management

Form 8957

Foreign Account Tax Compliance Act (FATCA) Registration

Fillable Fileable

Form

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.