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A financial institution that receives documentation from a payee through a nonqualified intermediary, a flow-through entity, or a U.S. branch of a foreign bank or insurance company subject to U.S. or state regulatory supervision has reason to know that the documentary evidence is unreliable or incorrect if a reasonably prudent person in the financial institution's position would question the claims made.

FATCA XML documents should conform to recommended XML schema best practices. Certain characters are prohibited and must be encoded or the system will reject the data packet and generate an error notification.

Texas resources for small businesses

You will be considered to have a closer connection to a foreign country than the United States if you or the IRS establishes that you have maintained more significant contacts with the foreign country than with the United States.

Determine what counts as earned income for the Earned Income Tax Credit (EITC). Use EITC tables to find the maximum credit amounts you can claim for the credit.

Learn how to claim the Earned Income Tax Credit (EITC) when you file your taxes. Find out what documents you need and how to get help.

Find if you qualify for the Earned Income Tax Credit (EITC) with or without qualifying children or relatives on your tax return.

Review the qualifying child rules for the Earned Income Tax Credit (EITC).

What kinds of organizations can file Form 1023?

Endowment test for classification as a private operating foundation.