Direct Reporting NFFE definition

Direct Reporting NFFE means a NFFE that elects to report information about its direct or indirect substantial U.S. owners to the Internal Revenue Service (IRS).
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Examples of Direct Reporting NFFE in a sentence

  • Direct Reporting NFFE (Provide GIIN in Part I) NFFE de Reporte Directo (Proporcionar GIIN en la Parte I).

  • A Sponsoring Entity must file Form 8966 to report an account of an FFI or a substantial U.S. owner of a passive NFFE that it has agreed to treat as a Sponsored FFI or a Sponsored Direct Reporting NFFE.

  • See Regulations section 1.1472-1(c)(5) regarding the reporting required of a Sponsoring Entity acting on behalf of a Sponsored Direct Reporting NFFE.

  • Sponsored Direct Reporting NFFE (NFFE Patroninada de Reporte Directo) Provide GIIN and sponsor’s name in Part I (Proporcionar GIIN y nombre del patrocinador en la Parte I) A Start-up Company formed in the past 24 months nueva empresa emergente formada en los últimos 24 meses.

  • Sponsored Direct Reporting NFFE the sponsored entity is a direct reporting NFFE that has another entity, apartment, in our sole discretion.

  • If the Entity is a Sponsored Direct Reporting NFFE, please provide the Sponsoring Entity’s name and GIIN.

  • A Direct Reporting NFFE must file Form 8966 to report its substantial U.S. owners or report that it has none.