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Code, 2018 - Google Patents

Definitions

Code, 2018

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Document ID
17168814289492995429
Author
Code T
Publication year
Publication venue
Published by the Statute Law Committee under authority of Chapters B

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Snippet

2.“Active NFFE”(Active Non-Financial Foreign Entity): For the purposes of the “FATCA” legislation, the term “Active NFFE” refers to any company that has the following characteristics:(i) was not incorporated or organized in terms of US law or any of the federal …
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Classifications

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    • G06Q99/00Subject matter not provided for in other groups of this subclass

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