US Withholding Tax

Part I. The QI Regulations

1. Principles of Code Chapter 3
Ross K. McGill

2. Contracts — The QI Agreement
Ross K. McGill

3. Documentation
Ross K. McGill

4. Withholding and Depositing Tax
Ross K. McGill

5. Information Reporting and Tax Returns
Ross K. McGill

6. Control and Oversight
Ross K. McGill

7. Penalties
Ross K. McGill

8. Issues for Non-Qualified Intermediaries
Ross K. McGill

Part II. FATCA

9. Moral Outrage and Righteous Indignation
Ross K. McGill

10. Principles of FATCA
Ross K. McGill

11. Simplifying FATCA
Ross K. McGill

12. Identification and Documentation
Ross K. McGill

13. Reporting
Ross K. McGill

14. FATCA Withholding
Ross K. McGill

15. Technology and Risk in FATCA
Ross K. McGill

Part III. Related Global Tax Initiatives

16. OECD TRACE IP
Ross K. McGill

17. European Union
Ross K. McGill

Nyckelord: Business and Management, Business Finance, Risk Management, Financial Accounting, Finance, general, Accounting/Auditing, Economic Policy