Related by context. All words. (Click for frequent words.) 69 FBARs 65 FBAR filing 59 file FBARs 58 OVDI 55 FFIs 54 FBAR reporting 54 Schedule UTP 53 deductor 53 Form #NR 52 PFICs 52 Advisers Act 51 FATCA 50 Currency Transaction 50 Filing Requirements 50 Ordinary Dividends 50 file Form #X 50 withholdable payments 50 Beneficial Owner 49 FATCA provisions 49 Married Filing Separately 49 Form #EZ 49 elective deferrals 48 #EZ T 48 Income Tax Return 48 nonresident aliens 48 PFIC 48 Married Filing Jointly 48 Notice #-# [001] 47 Required Minimum Distribution 47 Subpart F 47 #A #EZ 47 EGTRRA 47 NFTL 46 NASD Rule 46 RMDs 46 Notice #-# [002] 45 Proposed Regulations 45 de minimis exception 45 Individual Income Tax 45 Stimulus Payment 45 includible 45 AIFM 45 traditional IRAs 45 UBTI 45 Form #EZ T 45 Required Minimum Distributions 45 deductors 45 minimum distributions RMDs 45 Interest Amount 45 Schedule #G 45 Rev. Rul 45 IRC § 45 Form W 8BEN 45 Form ADV 44 nondeductible IRAs 44 Remuneration Code 44 Suspicious Activity Reports 44 W 8BEN 44 nonresident alien 44 GST HST 44 Standard Deduction 44 Roth IRA 44 Revenue Procedure 44 Individual Retirement Arrangements 44 Rule #:#-# [002] 44 Annual Required Filings 44 SIFTs 44 nondeductible 44 T#A [003] 44 Roth IRAs 43 Form W 4V 43 Reset Date 43 Rev. Proc 43 W2 W3 43 iXBRL 43 Telephone Excise Tax 43 Restated Declaration 43 Voluntary Withholding Request 43 Rollover Applicants 43 Shelf Registration Statement 43 AIFM Directive 43 Voluntary Disclosure Program 43 RRIF withdrawal 43 Hindu Undivided Families 43 PAYG withholding 43 KSA #-# b 43 withholdable payment 43 nondeductible contributions 43 Section #AB 43 non accelerated filer 43 Form #A 43 Cashback Amount 43 CISADA 43 NETFILE 43 Section #A [001] 43 AIFMs 43 settlor 43 Taxpayer Identification Number 43 SEPs 43 #EZ [002] 43 Economic Stimulus Rebate 43 Personal Income Tax 43 HUFs 43 accelerated filers 42 TIPRA 42 SR ISE 42 SLHCs 42 Code Section #A 42 USC § #t 42 Proposed Rule 42 ANZ ACN ARSN 42 alternate payee 42 Line 9a 42 Employer Identification Numbers 42 non itemizers 42 STCG 42 IRA custodian 42 Saral II 42 Subsection b 42 nondeductible IRA 42 ITR V 42 Revised Loan Amount 42 Roth IRA withdrawals 42 s#A [002] 42 ISA wrapper 42 Individual Taxpayer Identification Number 42 Filers 42 Rule #g# 2 42 Section #AA [002] 42 SIMPLE IRA 42 complying superannuation 42 Section #C [002] 42 ARS § 42 #c# [003] 42 Tax Attributes 42 FPAAs 42 Roth IRA conversion 42 insured depository institutions 42 Ambrilia intends 42 exemptive 42 inherited IRAs 42 Offshore Voluntary Disclosure 42 Summary Prospectus 42 MMSEA 41 Roth IRA conversions 41 SIFT Tax 41 Contribution Limits 41 Interest accrues 41 AGIs 41 Underlying Entities Shares 41 See IRS Publication 41 Variable Interest Amount 41 ITRs 41 tax accrual workpapers 41 § #a [002] 41 PTINs 41 Rule 2a 7 41 file Form #EZ 41 Recovery Rebate Credit 41 elective deferral 41 Inheritance Tax 41 SIMPLE IRAs 41 CFPs 41 FinCEN 41 DC Code § 41 Installment Agreement 41 #-# CB 41 rollover IRAs 41 Section #L 41 END FOOTNOTE 41 Withholding Tax 41 Income Tax Returns 41 recharacterizing 41 Lobbying Disclosure Act 41 Internal Revenue Code 41 Nasdaq Listing Requirements 41 non domiciliaries 41 IRS 41 Traditional IRAs 41 SLUSA 41 #.#-# [005] 41 FBT STT 41 IRAs Roth IRAs 41 LLPs 41 homestead deduction 41 TDS TCS 41 Preparer 40 recharacterization 40 OFLA 40 SEC Rule #g# 40 SCR #:#.# [001] 40 Form #SB 40 nostro accounts 40 FSA Handbook 40 Articles L.# 1 40 assessees 40 MAGI 40 depository institution 40 FIRPTA 40 Brenda Voet spokeswoman 40 calling #-TAX-FORM 40 Automatic Extension 40 Coverdell ESA 40 Schedule #N 40 Unitholder 40 NGER Act 40 #KSB 40 PTIN 40 FINRA Rule 40 Code Sec 40 XBRL formatted 40 Conversion Price 40 FCRA 40 QROPS 40 CFR § #.# [002] 40 IRA withdrawals 40 Income Tax Ordinance 40 Tax Identification Number 40 Bankruptcy Code § 40 itemizing deductions 40 CP#/# 40 SecuritiesExchange Act 40 La.Code Crim.P. art 40 Taxable Income 40 #EZ #A 40 Ark. Sup 40 § #.# Vernon 40 Shortfall Application 40 § #.#-# [004] 40 Rule #h 40 Shareholder Applicants 40 undeducted contributions 40 TAAD 40 itemize deductions 40 CAMELS rating 40 expatriation 40 CFR #.# [007] 40 Section #.#.# [001] 40 Westpac SPS 40 efiling 40 EFRBS 40 Customs Tariff Act 40 Suspicious Activity Report 40 IRP5 39 Payment Voucher 39 insured depository institution 39 exemptive relief 39 TFSA 39 premerger notification 39 ISA allowance 39 fi le 39 Pa.RAP 39 § #.#.# [002] 39 FDIC insures 39 #g# 2 39 Reports CTRs 39 Specified Investment 39 Embedded Derivatives 39 § #A [002] 39 PPFs 39 § #-#-# [005] 39 SEBI ICDR Regulations 39 ORS #B.# 39 AMF Ultra Short 39 e Postcard 39 workpapers 39 #.# subdivision [004] 39 Act FATCA 39 Telephone Excise Tax Refund 39 Preparer Tax Identification Number 39 TDS certificates 39 taxable income 39 auditor attestation 39 AEIs 39 COPPA Rule 39 Tax Withholding 39 IRTPA 39 ROTH IRA 39 DATES Comments 39 nonqualified deferred compensation 39 Fafsa 39 Withholding Taxes 39 H 1B petitions 39 #CCF 39 Gain Tax Worksheet 39 SIFT Rules 39 #QSB 39 IRC Sec 39 Florida Statute #.# [002] 39 KYC norms 39 EFAST2 39 Flow Through SIFT 39 Nontaxable 39 Form #X 39 MR Civ 39 H 1B nonimmigrant 39 See ARS § 39 AMT exemption 39 HRS § #-# [001] 39 accelerated filer 39 id = #,# [002] 39 taxpayer itemizes deductions 39 Code § #A [002] 39 MMAjunkie.com MMA forums 39 NJSA #:#-#.# [001] 39 itemized deduction 39 QSPEs 39 Retirement Savings Account 39 fi ling 39 Subchapter S 39 filing Form #X 39 Qualifying Recognised Overseas 39 EFTPS 39 FRSSE 39 saral 39 Cenvat credit 39 materiality threshold 39 Charitable Remainder Trusts 39 extraterritorial application 39 summary prospectuses 39 noninterest bearing transaction 39 Regulation SK 39 Mutual Funds Regulations 39 UCITS 39 subsection d 39 SEBI Disclosure 39 Individual Taxpayer Identification Numbers 39 BCTT 39 +6 bps 39 REIT taxable 39 Pa.CS § 39 fillable forms 39 Accounting Standard AASB 39 disgorgements 39 Innocent Spouse Relief 39 overcontribution 39 Section #CCF 38 spousal IRA 38 TDFs 38 EFTs 38 Kyron disappearance Kaine Horman 38 IRA rollover 38 Capital Disclosures 38 EITC eligibility 38 MSc Qualified Person 38 RC #.# B [001] 38 theSecurities Act 38 § #-#.# [002] 38 USC § #u 38 RMC #-# 38 Hedging Activities 38 ETAAC 38 RSMo 38 IRAs 38 Multilateral Instrument 38 contingently convertible debt 38 Inline XBRL 38 Section #CCC 38 Voluntary Disclosure 38 assessee 38 RR #-# 38 substitute SBPA 38 substitute LOCs 38 obtain PTIN 38 efile 38 Saver Credit 38 OCGA § #-#-# [002] 38 Rollover Applicant 38 Claymore ETFs 38 Issuer Amended 38 transferor 38 PEPs 38 concessional contributions 38 Fam. Code § 38 repatriable 38 carrybacks 38 nonfilers 38 NGER 38 Minimum Sum 38 XBRL tagged 38 subpart F 38 Employer Identification Number 38 Permanent Account 38 #Qs 38 nonspouse beneficiary 38 Tax Deduction 38 Distribution Amount 38 Limited Duration 38 Qualified Intermediary QI 38 USCA § 38 HIRE Act 38 extent loss carryforwards 38 Alternative Motor Vehicle 38 NSL statutes 38 FAFSAs 38 PIEs 38 securitizer 38 UGMA UTMA 38 SEP IRA 38 section #CCC 38 IRPAC 38 Administrative Proceeding File 38 Transferor Loan 38 Section #C [001] 38 Hardship Letter 38 § #.# [003] 38 Section #.# [001] 38 Rule #:#-# [001] 38 PLR # 38 ORS #A.# 38 Regulatory Flexibility Act 38 distributable earnings 38 KETRA 38 Individual Retirement Account 38 k rollovers 38 ZDP Shares 38 DDTC 38 www.hybridtechnologies.com 38 #CCD 38 qualified donee 38 Rule #b 38 Gain Distributions 38 § #.#-# [007] 38 Rule #a 8 38 FSOC 38 SIMPLEs 38 USSG § #B#.# [002] 38 § #-# [001] 38 Image #K GIF [001] 38 RRSP deduction 38 Qualified Default 38 Evid. Code § § 38 § #.#-# [002] 38 Rule #c 37 assessable income 37 GRAT 37 Exemption 37 NRS #.# [003] 37 Rule #a [002] 37 MMFs 37 subchapter S 37 § #-#.# [004] 37 RRSP contribution room 37 HMRC 37 Sec #C 37 QRMs 37 deferred variable annuity 37 Anti Avoidance 37 contemporaneous documentation 37 qui tam plaintiff 37 SBLF 37 Current Loan Amount 37 ESCROW 37 W2s #s 37 § #-#-# [004] 37 CFR § § #.# [001] 37 LTCG 37 USC § #a [001] 37 SEC Rule #b 37 § #B 37 § #.#.# [001] 37 taxable 37 Earned Income Credit 37 Regular Monthly Distribution 37 Id. § 37 CFR pt 37 Installment Agreements 37 carryback provision 37 Filing Deadline 37 Recordkeeping 37 IRA Individual Retirement 37 Repl. 37 Colorado Revised Statutes 37 Section #-#-# [007] 37 RNBCs 37 KRS #A.# [001] 37 setoffs 37 DTR #.#.# b 37 FSCS 37 SDRT 37 RCW #A.#.# [002] 37 subadvises 37 FAFSA 37 § #-#.# [001] 37 Magicalia privacy 37 Economic Stimulus Payments 37 depositor 37 Image #K GIF [002] 37 T1 Income Tax 37 KSA #-# [001] 37 Economic Stimulus Payment 37 subsections b 37 ARFs 37 Pa.CSA § 37 FSP FAS #-# 37 subsection f 37 § #A [003] 37 Internal Revenue Code § 37 Act FCRA 37 GL c 37 #b 1s 37 § #-#-# b [001] 37 SCR #:#.# [002] 37 CICA Accounting Guideline 37 Dodd Frank 37 Rollover Application 37 TIGTA 37 Issue preclusion 37 Windfall Elimination Provision 37 Citi Reset Instalments 37 OCGA § #-#-# [004] 37 Nationality Act INA 37 Act EESA 37 Distributable Earnings 37 MGL c 37 id = #,# [001] 37 § #.#-# [001] 37 RRSPs RRIFs 37 RRSP withdrawals 37 CalFile 37 depository participant 37 UTMA 37 investible assets 37 income teb 37 Itemized Deductions 37 SSDI benefits 37 RESOURCESAT 37 IRA Roth IRA 37 V Payment Voucher 37 Instalments 37 Homestead Farmstead 37 nondeductible expenses 37 itemized deductions 37 CVM Instruction 37 Asher Rubinstein 37 FINRA Dispute Resolution 37 Qualified Dividends 37 financial institutions SIFIs 37 VWP travelers 37 Schedule EIC 37 CFR § #.# [006] 37 Inheritance Tax IHT 37 FCDUs 37 CFR § 37 See INA § 37 Installment Agreement Request 37 SEBI DIP Guidelines 37 Minn. Stat 37 leviable 37 KAR #:# 37 escheatment 37 grantor trusts 37 Enforcement Network FinCEN 37 Form# 37 allowable deductions 37 IHT nil 37 Accounting Guideline 37 testamentary trust 37 IC § #-# 37 section #.#.# 37 GRATs 37 #EZ forms 37 filer 37 Exon Florio 37 CFR § #.# [005] 37 LMRDA 37 decedent estate 37 IRC § § 37 Income Tax Assessment 37 FOIA exemption 37 ERISA fiduciary 37 TFSAs 37 Transferor 37 La. RS #:# [001] 37 Income Tax Withholding 37 Reg. S 37 Phone Tax Refund 37 lodgement 37 ITAR 37 AMT patch 37 Takeovers Regulations 37 qui tam relator 37 fiduciary 37 Employment Eligibility 37 RRIFs 37 Borrowing Fees 36 PS § 36 Nasdaq Listing Rules 36 indenture trustee 36 Colo. Sess 36 valid Resale Certificate 36 FreeFile 36 CGAAP 36 escheat laws 36 faxless payday loan 36 Tenn. R. Civ 36 Hindu Undivided Family 36 Orderly Liquidation Authority 36 Reg Z 36 QTIP trust 36 Karvy DP 36 NYSE Arca Equities 36 FIRST TRANCHE AMT 36 USSG § 36 § #-#-# [007] 36 expense disallowances 36 Resetting Instalment 36 Indenture governing 36 pro se litigant 36 Borrowing Fee 36 CFR #.# [006] 36 withholdings 36 I.R.S. 36 Paperwork Reduction Act 36 CFR #.# d 36 trivial commutation 36 grantor trust 36 jurisdictional thresholds 36 NRE deposits 36 SEBI Substantial Acquisition 36 BAPCPA 36 Homestead Rebate checks 36 non doms 36 USC § #c 36 & Toskes reminds 36 Fund Organisation EPFO 36 PAYE 36 Graham Leach Bliley 36 FASB ASC 36 Abatements 36 hereof shall 36 ITIN filers 36 ITINs 36 Coverdells 36 Application Monies 36 BHCs 36 dies intestate 36 Subchapter C 36 § #-#-#.# 36 ReadyReturn 36 Hawaii Revised Statutes 36 Lifetime Withdrawal 36 subsection b 36 SteelPath 36 W2 Mate 36 intestacy rules 36 § #.# [002] 36 FICA taxes 36 IRSAC 36 itemizes deductions 36 Noteholder 36 LBR #-# 36 Isa allowance 36 Evid. Code § 36 QFII scheme 36 UGMA 36 Tax Exempt Organizations 36 UYG Fund 36 CFR #.#b 36 #CFR 36 #.#-# b [001] 36 Income Tax Regs 36 PAYG installments 36 recharacterized 36 DR #.#.#R 1 36 Euroclear Sweden 36 CSRS Offset 36 Interest Coverage Ratio 36 QPRT 36 RC #.# B [002] 36 tax equivalized 36 RC #.# F 36 SCITI 36 Ark. R. Civ 36 recharacterize 36 UNITED STATES SECURITIES ACT 36 b Computed 36 NAREIT definition 36 FIRREA 36 Dkt. No. 36 FINTRAC 36 b Vernon Supp 36 escheat 36 QDRO 36 Kindly advise 36 NOL utilization 36 Kiddie Tax 36 Section #EC 36 Fed.R.Civ.P. 36 lawsuits Bainwol 36 Westin Casuarina Las Vegas 36 tentative nonconfirmation 36 #A.# [001] 36 RRSP RRIF 36 CS § 36 LuxAlpha fund 36 Ravelston Entities 36 UTMA accounts 36 homestead exclusion 36 IRSA Inversiones y Representaciones 36 MZF 36 investable assets excluding 36 Absentee Voter 36 NYSE Rule #A.# 36 recordkeeping requirements 36 NRI deposits 36 grantor retained annuity 36 Mortgaged Property 36 section #D 36 RCW #.#A.# 36 Netfile 36 Liquidated damages 36 repayment IBR 36 NCGS § 36 APB Opinion No. 36 XBRL 36 ITIN 36 Probate Code 36 NASDAQ Listing Rules 36 SEP IRAs 35 TAXS 35 PIK Interest 35 Lea Fastow pleads guilty 35 Consulting Altus Geomatics 35 Reproduced Record RR 35 deduction 35 Rule #c# [001] 35 Average Avg 35 Exchange Act 35 USCS § 35 Minimum Tax 35 Minimum Subscription 35 rollover IRA 35 Individual Retirement Arrangement 35 FASB Interpretation No. 35 Uniform Gifts 35 GruntWorx 35 filers 35 Eligible Dividends 35 Solicitation Statement 35 farmstead exclusion 35 Form #X Amended 35 overcollateralization ratio 35 Ad valorem 35 Plan DPSP 35 ILSA 35 NY1 Shazia Khan 35 Arkansas Code Annotated 35 customer KYC norms 35 Michael Mundaca 35 § #E 35 Missouri Revised Statutes 35 excluding BIBP 35 Voluntary Disclosures Program 35 Separate Accounts 35 FHA insured loan 35 FINMA 35 nonforfeitable 35 See TCA § 35 REIT Exemption 35 Marketplace Rules 35 AS #.#.# 35 ELSS 35 Provisional Patent 35 Subpart III 35 IRA rollovers 35 ISOO 35 Defined Benefit Plans 35 Noncash Charitable Contributions 35 HIPAA Privacy Rule 35 HNTE 35 PAYE deductions 35 miscellaneous itemized deduction 35 arbitrage rebate 35 La. RS #:# [003] 35 UBS Instalment 35 dispositive motions 35 Individual Retirement Accounts 35 Simplified Employee Pensions 35 Vanguard Inflation Protected 35 § #A [001] 35 Unemployment Insurance Reauthorization 35 TCA § #-#-# [003] 35 CBDT 35 #.# 5T 35 OASDI 35 #.# subds [001] 35 Products Declare Monthly 35 loss carryovers 35 FACTA 35 Roth IRA Conversions 35 Coverdell accounts 35 mandatorily redeemable 35 Transactions MI 35 QSSP 35 CGT exemption 35 § #-#.# [003] 35 W 2s 35 Registered Retirement 35 dispositive motion 35 surviving spouse 35 Job Creation Act 35 Self Funding Instalment 35 certificateholders 35 KYC 35 Pa. Code § 35 § #G#.# b 35 eCTD format 35 Simplified Employee Pension 35 equiva lent 35 PIFs 35 DoL 35 Demat account 35 arena Proginet 35 Tiburon Strategic 35 Debenture Indenture 35 administratively feasible 35 Donna LeValley contributing 35 EESA 35 CFR § #.# [004] 35 liquidating distributions 35 § #A.# 35 CICA Handbook 35 QFII 35 Brokerage commissions 35 ONStor SAN 35 unclaimed refunds 35 non repatriable 35 compulsorily convertible 35 Loan Amount 35 annuitise 35 Section #D 35 Ala. R. Civ 35 www.IRS.gov 35 INA § 35 overcollateralized 35 KRS #.# [001] 35 USC #a [002] 35 forced heirship 35 Reset Cashback 35 John Doe summons 35 SOX Sarbanes Oxley 35 loss carrybacks 35 Section #IA 35 includable 35 subsection c 35 subchapter S corporations 35 Capital Gains 35 P#D [001] 35 Federal Employer Identification 35 Form #c# 35 Sentencing Guidelines Manual 35 USC § #A 35 CFR #.# [002] 35 PRSI contributions 35 section #-#-# [001] 35 FHLMC preferred stock 35 NASDAQ Listing 35 ASC Topic 35 § #.# [004] 35 Social Secu rity 35 NOL carryback 35 MRS § 35 annuitize 35 SignalMeister software 35 PNCPS 35 SFSB Inc. 35 Rule #:#-# b 35 Federal Torts Claim 35 nonworking spouse 35 Deduction 35 Homestead Exclusion 35 Code § #.#-#.# [002] 35 Privacy Infrastructure WAPI 35 LTFs 35 PCAOB 35 freefile 35 Refund Anticipation Loan 35 mem. op 35 paycheck withholdings 35 CFR § #.# [001] 35 Nonqualified 35 intestacy 35 biosimilar applicant 35 FDAAA 35 CICA Section 35 Section #I 35 Debt Settlement Agreements 35 NASD Marketplace Rule 35 NDCC ch 35 Excise Tax Act 35 subparagraph B 35 ANZ Nominees 35 SFAS No.# 35 GST payable 35 Efile 35 ERISA 35 trustor 35 undistributed profits 35 Unit Investment Trusts 35 Survivor winnings 35 Instalment Reinvestment Plan 35 Exchangeable Units 35 RSA #:# [001] 35 jailbreaking exemption 35 Electronic Filing 35 CFR § § #.# [002] 35 establishes prima facie 35 ADAAA 35 overcollateralization 35 Dividend Distributions 35 Mortgage Forgiveness Debt 35 Resetting Instalments 35 Wyo. Stat 35 Depositors Compensation Scheme 35 Bureaucratic hassles created 35 Gall v. 35 Fillable Forms 35 qualifying exigency 35 NJSA #A :# 35 unlinked shekel 35 La.RS #:# [003] 35 EITC Assistant 35 Uniform Transfers 35 § #a [003] 35 subsection h 35 Bombay Tenancy 35 FSIA 35 s ection 35 #.# bln rbs 35 USC #a [001] 35 ORS #.# [001] 35 MiFID 34 beneficiary designations 34 Va. Code § 34 INC AMT 34 qualified donees 34 grandfathering provision 34 § #b [002] 34 Deductions 34 Ed Slott certified 34 www.irs.gov efile 34 WAC #-#-# 34 La.Code Civ.P. art 34 CPLR § 34 carryback 34 DTAAs 34 employer deducts 34 § #c 34 Nigel Peaple 34 incometax 34 Avenir Trust 34 visiting www.officialpayments.com 34 Lis Pendens 34 OCGA § #-#-# [006] 34 Regulatory Policies 34 La. RS #:# [002] 34 Alternative Minimum Tax 34 FDCPA 34 § #.#-#.# 34 OCGA § #-#-# [001] 34 UITF 34 PIBS 34 QPAM 34 CM ECF 34 AUSTRAC 34 calling #-#-TAX-FORM #-#-#-# 34 QSBS 34 Qualified Retirement 34 FHCs 34 revocable trust 34 RRIF withdrawals 34 Second T3 Instalment 34 SIPC 34 Flexible Savings Accounts 34 LMSB 34 Deposit Insurance Scheme 34 § #.# [006] 34 TINs 34 hoc disclosure 34 CABAC 34 FDs 34 franking credits attached 34 Rule 2a 34 Miscellaneous Tariff Bill 34 Denise Sposato spokeswoman 34 Securitiesand Exchange Commission 34 RRSP TFSA 34 sectoral caps 34 Forms #Q 34 PPF levy 34 USC § #o 34 #Q [004] 34 SOF ¶ 34 www.ftb.ca.gov 34 EISs 34 KSA #-# [002] 34 Limitation Act 34 Inland Revenue