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For the most recent listing of country/jurisdictions, please visit FATCA Online Registration System: Country/Jurisdiction Listing. Do I have an opportunity to review my questions and responses before I submit my registration? If your account is in registration submitted, approved or limited conditional status, you can download the registration questions and answers, as well as the points of contact table in PDF format via the Print Registration Information link on your account home page.

If the country/jurisdiction is not listed, select “other” for the country/jurisdiction.

The Responsible Officer for the FI identified in Question 10 of the Registration form is the individual with authority under local law to submit the information provided in the registration on behalf of the FI or direct.

In addition, the RO may identify five (5) additional points of contact in Question 11 of the Registration form. What are the access code requirements for FATCA accounts?

Further, only upper and lower case letters (a-z, A-Z), numbers (0–9) and the following special characters are accepted: blank space, ampersand, hyphen, forward slash, period, comma, apostrophe, pound sign, percent sign, brackets, parentheses, and curly brackets (% - / . The legal name cannot start with a special character.

Challenge questions and access code cannot be reset for any member by the lead FI. You are required to select and answer challenge questions from a list of predefined when creating an account or at first time log-in.From the home page, you can select the “Challenge Questions - Edit/Review” option and review and make changes as necessary. Can a member of an expanded affiliated group (EAG) create their own FATCA account?A member financial institution (FI) cannot create its own FATCA account.They must be managed individually by the member FI. Challenge questions will be used by you to reset your access code if you forget it.Challenge questions and answers can be reviewed and updated at any time when you are logged into your account.

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