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Monthly Archives: June 2016

//June

FATCA and GIIN Registration with the IRS

Status update on our FATCA & GIIN Registration. Limited Conditional Date Received: 5/27/2016 Type: Information We accepted your Financial Institution Registration with a limited conditional status. You won’t receive a Global Intermediary Identification Number (GIIN) and won’t appear on the IRS FFI List on IRS.gov.