Form 8957, Foreign Account Tax Compliance Act (FATCA) Registration

8957, Foreign Account Tax Compliance Act (FATCA) Registration
  • Latest Revision
  • Updated: 11/23/2019
  • Successful Requests: 1,036,357
  • Instructions Included: Yes

A financial institution (FI) or a Direct Reporting non-financial foreign entities (NFFE) use this form to register itself and its branches as

Form 8957

None at this time

  • A participating foreign financial institution (PFFI).
  • A registered deemed-compliant foreign financial institution (RDCFFI).
  • A limited foreign financial institution (Limited FFI), a limited branch (Limited Branch).
  • A sponsoring entity (Sponsoring Entity).
  • product
  • product
  • product

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