Form 8957 - Foreign Account Tax Compliance Act (FATCA) Registration, Form 8966 - FATCA Report, 8966-C, Cover Sheet for Form 8966 Paper Submissions, Form 8809-I - Application for Extention of Time to F
ICR 201501-1545-004
OMB: 1545-2246
Federal Form Document
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1545-2246 can be found here:
Form 8957 - Foreign Account
Tax Compliance Act (FATCA) Registration, Form 8966 - FATCA Report,
8966-C, Cover Sheet for Form 8966 Paper Submissions, Form 8809-I -
Application for Extention of Time to F
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.
US Code:
26 USC 1471(b)(2) Name of Law: Withholdable payments to foreign
financial institutions
On behalf of this Federal agency, I certify that
the collection of information encompassed by this request complies
with 5 CFR 1320.9 and the related provisions of 5 CFR
1320.8(b)(3).
The following is a summary of the topics, regarding
the proposed collection of information, that the certification
covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a
benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control
number;
If you are unable to certify compliance with any of
these provisions, identify the item by leaving the box unchecked
and explain the reason in the Supporting Statement.