For FATCA Registration account-related questions, please log into your FATCA Registration account and review your message board or refer to the FATCA Foreign Financial Institution Registration.For guidance on FATCA regulations and requirements, refer to FATCA Regulations.The FATCA Registration System support team cannot respond to questions regarding FATCA regulations, your FATCA Registration account, FATCA Related Forms, or International Data Exchange Service. For the entire list of sponsored subsidiary branches for the sponsoring entity, click on the Download Registration Tables link on the sponsoring entities home page. This is available in PDF or CSV format and will only include the Sponsored Subsidiary Branches under the selected sponsored entity. The list of all sponsored entities can be downloaded in PDF or CSV format from the Download Registration tables link on their home page or the Download Complete Sponsored Entities List from the "manage sponsored entities page.Ī list of sponsored subsidiary branches for each sponsored entity can be downloaded through the Download Complete Sponsored Subsidiary Branch List link located on the Manage Sponsored Subsidiary Branches page. You can update and resubmit your registration application anytime by logging into your FATCA account and selecting “Registration – Edit/Complete/Submit” under the Available Account Options on your account home page. You failed to renew your FFI agreement.Part 4 must be completed by a natural person. Part 4, the certification, was not properly completed.The registration application is a duplicate registration application.The RO does not appear to be a natural person.The RO has been identified with initials only the RO’s full name is required.The FFI has identified itself as a Qualified Intermediary with a QI-EIN of which the IRS has no record.All required fields on the paper registration application were not completed.Note that a financial institution (FI), including its branches, if any, with a Registration Incomplete status will not appear on the foreign financial institution (FFI) List.Īny of the following issues could have resulted in the change to Registration Incomplete status of your registration application: After you have updated your registration, you must resubmit in order for your registration to be processed. Please review your registration for any of the following errors and update it accordingly. If your registration status is Registration Incomplete, it is because the IRS has identified an issue with your registration. Return to top FATCA Registration System - Overview If you need to reset your access code and cannot answer the challenge questions, you may get further assistance by visiting the FATCA Registration System Technical Support page and scrolling to the telephone support section at the bottom of the page. A temporary code will initially be provided and must be changed. You will need to change your access code if you change your FI type or transfer to another expanded affiliated group. If you are a member financial institution, you will be required to change your temporary access code provided by your lead FI the first time you log into the system. You can also reset your own access code by clicking on the “Forgot FATCA ID or Access Code?” link from the login page, and following the instructions to answer the challenge questions provided during registration. You can change the access code by logging into the FATCA account, and selecting the “Access Code – Change” option from your home page.
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