Form 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).
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