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Related to FACTA: IRS, Facts, FATCA, FBAR
FACTAFair and Accurate Credit Transactions Act of 2003
FACTAForeign Account Tax Compliance Act of 2010
FACTAFood, Agriculture, Conservation, and Trade Act of 1990 (aka Farm Bill)
FACTAFabricated Access Covers Trade Association (UK)
FACTAForensic & Clinical Toxicology Association, Inc. (Australia)
FACTAFarm Animal Care, Training and Auditing, LLC
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References in periodicals archive ?
Marelize Loftie-Eaton, head of external tax and tax administration risk and compliance at FirstRand, said the move cost it ZAR30m to ZAR120m to be compliant with Facta alone.
"Hundreds of class action lawsuits have been filed under FACTA against retailers like IKEA, Costco Wholesale, Victoria's Secret, Toys "R" Us, Federal Express, Southwest Airlines and Avis and Budget car rentals," Walter told WIPL.
The Ministry of Finance took a step further towards maintaining the integrity of the financial institutions of the State of Kuwait which could be subject to any financial penalties and list them among the Financial Institutions that are noncompliant with the FACTA Agreement.
FACTA is a US law designed to crack down on offshore tax evasion by American citizens through requiring most foreign banks and investment funds to report to the U.S.
The Meeting will also discuss the American Fair and Accurate Credit Transactions Act (FACTA).
Legal acronyms in the credit industry such as FDCPA, FCRA, FACTA, TCPA, HIPPA, TRPPA and GLBA are commonplace and must be followed explicitly in the tracing process.
While Bahamas-based financial institutions have made advances towards FACTA readiness, he anticipated a rush to the finish line once the government provides clarity regarding the inter-governmental agreement (IGA).
If HIPAA and GLB represent the first generation of meaningful data protection regulations in the United States, the Fair and Accurate Credit Transaction Act (FACTA) Final Disposal Rule represents the second generation.
In her comparative study 'Translating Lucretia', Catherine Leglu examines the idea of 'ethical non-indifference' in Simon de Hesdin's treatment of the Lucretia story in his translation of Valerius Maximus's Facta et dicta memorabilia, and in the manuscript illustrations accompanying it.
The FACTA agreement, signed by Berne on 14 February, already provides for the direct transmission of data to the Americans by Swiss banks, was the key factor in this reversal.
Un vent pour lever les opacites Le Facta permet d'obtenir toutes les informations sur tous les comptes bancaires, les placements et les revenus a l'etranger de tous les contribuables americains et va plus loin que les regles actuelles de l'UE.