|
Allianz
of America Corporation |
08/18/2010 |
Insurance/Annuities |
|
American Council
of Life Insurers |
11/01/2010 |
Insurance/Annuities |
|
Alternative Investment Management Association Limited |
06/29/2010 |
Investment Funds |
|
American Bar Association Section of Taxation |
08/16/2010 |
General FATCA Issues |
|
American Citizens Abroad |
06/14/2010 |
General FATCA Issues |
|
Association of
Bermuda Insurers and Reinsurers |
04/26/2010 |
Insurance/Annuities |
|
Association
of British Insurers |
08/20/2010 |
Insurance/Annuities |
|
Association
of Global Custodians |
09/08/2010 |
General FATCA Issues |
|
Australian Bankers' Association |
11/01/2010 |
General FATCA Issues |
|
Barclays |
10/29/2010 |
General FATCA Issues |
|
British
Bankers Association |
04/27/2010 |
General FATCA Issues |
|
British
Bankers Association |
10/29/2010 |
General FATCA Issues |
|
British Embassy
|
08/06/2010 |
General FATCA Issues |
|
Building
Societies Association |
10/27/2010 |
General FATCA Issues |
|
Canadian
Life and Health Insurance Association |
06/15/2010 |
Insurance/Annuities |
|
CEA |
08/02/2010 |
Insurance/Annuities |
|
Center for
Freedom and Prosperity and Coalition for Tax Competition |
09/01/2010 |
General FATCA Issues |
|
Clearstream Banking S.A. |
07/15/2010 |
Debt Instruments, Grandfathering |
|
European Banking Federation-Institute of International Bankers Joint
Submission |
04/23/2010 |
General FATCA Issues |
|
European Banking
Federation-Institute of International Bankers Joint Submission |
11/26/2009 |
General FATCA Issues |
|
European Fund and
Asset Management Association |
07/07/2010 |
Investment Funds |
|
European
Fund and Asset Management Association |
11/20/2009 |
Investment Funds |
|
Florida Bar Tax Section
|
11/01/2010 |
General FATCA Issues |
|
Florida
International Bankers Association |
04/30/2010 |
General FATCA Issues |
|
Guernsey |
10/29/2010 |
General FATCA Issues |
|
International Banking Federation |
07/29/2010 |
General FATCA Issues |
|
INVERCO |
10/25/2010 |
Pensions/Deferred Compensation |
|
Investment Funds Institute of Canada
|
11/01/2010 |
Investment Funds |
|
Investment Funds Institute of Canada |
06/23/2010 |
Investment Funds |
|
Investment Trusts Association, Japan
|
11/01/2010 |
Investment Funds |
|
New York State
Bar Association Tax Section |
01/11/2010 |
General FATCA Issues |
|
RBC
Financial Group |
06/30/2010 |
General FATCA Issues |
|
Securities Industry and Financial Markets Association |
08/11/2010 |
General FATCA Issues |
|
State
Street Bank and Trust Co. |
10/28/2010 |
General FATCA Issues |
|
Suva |
10/28/2010 |
Pensions/Deferred Compensation |
|
Tax Executives Institute |
10/19/2010 |
General FATCA Issues |
|
TD Bank
Financial Group |
08/11/2010 |
General FATCA Issues |
|
Western
Conference of Teamsters Pension Trust Fund |
07/30/2010 |
Pensions/Deferred Compensation |
|
Japan Securities Dealer Association |
11/01/2010 |
General FATCA Issues |
|
Japanese
Bankers Association |
11/01/2010 |
General FATCA Issues |
|
Managed
Funds Association |
11/01/2010 |
Investment Funds |
|
RBC Financial
Group |
09/03/2010 |
Trusts and Estates |
|
Scotiabank |
11/01/2010 |
General FATCA Issues |
|
Securities Industry and Financial Markets Association |
10/29/2010 |
General FATCA Issues |
|
Standard
Life |
10/29/2010 |
Insurance/Annuities |
|
TD Bank Financial Group |
11/01/2010 |
Exemptions |
|
AEGON |
10/29/2010 |
Insurance/Annuities |
|
Canadian
Bankers Association |
11/02/2010 |
General FATCA Issues |
|
European
Federation for Retirement Provision |
10/29/2010 |
Pensions/Deferred Compensation |
|
FFSA |
10/29/2010 |
Insurance/Annuities |
|
Florida
International Bankers Association |
10/29/2010 |
General FATCA Issues |
|
Jersey |
11/10/2010 |
General FATCA Issues |
|
Association of
British Insurers |
11/10/2010 |
Privacy/Regulatory Issues |
|
DST Systems, Inc.
and Boston Financial Data Services, Inc. |
11/03/2010 |
General FATCA Issues |
|
Investment
Trusts Association, Japan |
08/27/2010 |
Investment Funds |
|
Swiss Re
America Holding Corporation |
11/01/2010 |
Insurance/Annuities |
|
Clearing House Association L.L.C. |
11/05/2010 |
General FATCA Issues |
|
American
Chamber of Commerce in Luxembourg |
11/11/2010 |
General FATCA Issues |
|
Austrian
Association of Investment Fund Management Companies |
11/12/2010 |
Investment Funds |
|
New York State
Bar Association Tax Section |
11/16/2010 |
General FATCA Issues |
|
American
Bankers Association |
11/12/2010 |
General FATCA Issues |
|
Austrian Cooperative System |
10/29/2010 |
General FATCA Issues |
|
BVI
Bundesverband Investment und Asset Management e.V. |
11/12/2010 |
Investment Funds |
|
European
Fund and Asset Management Association |
11/12/2010 |
Investment Funds |
|
Financial Services Council of Australia |
11/01/2010 |
Investment Funds |
|
Investment
Management Association |
11/12/2010 |
Investment Funds |
|
Alternative
Investment Management Association Ltd. |
11/01/2010 |
Investment Funds |
|
Association of
Swiss Registered Investment Foundations |
11/01/2010 |
Pensions/Deferred Compensation |
|
Aviva plc |
11/01/2010 |
Insurance/Annuities |
|
Canadian Life
and Health Insurance Association |
11/01/2010 |
Insurance/Annuities |
|
European
Banking Federation-Institute of International Bankers Joint
Submission |
11/12/2010 |
General FATCA Issues |
|
International
Capital Market Association |
11/01/2010 |
Debt Instruments, Grandfathering |
|
VIG Group |
11/30/2010 |
Insurance/Annuities |
|
British Bankers Association |
12/14/2010 |
General FATCA Issues |
|
Association of
Global Custodians |
11/29/2010 |
Dividend Equivalents |
|
Society of Trust
and Estate Practitioners |
12/30/2010 |
Trusts and Estates |
|
American
Bar Association Section of Taxation |
01/10/2011 |
Debt Instruments, Grandfathering |
|
Universities Superannuation Scheme |
01/20/2011 |
Pensions/Deferred Compensation |
|
Canadian Life and Health Insurance Association |
02/01/2011 |
Insurance/Annuities |
|
Commonwealth Bank (Australia) |
12/24/2010 |
Privacy/Regulatory Issues |
|
SPIROCO Consulting
|
02/09/2011 |
General FATCA Issues |
|
American College of
Trust and Estate Counsel |
01/07/2011 |
Trusts and Estates |
|
American Bar Association Section of Taxation |
2/14/2011 |
Trusts and Estates
|
|
New
York State Bar Association Tax Section |
03/05/2011 |
Dividend Equivalents |
|
British Bankers Association |
03/10/2011 |
Passthru Payments |
|
American Institute of Certified Public Accountants |
03/28/2011 |
Trusts and Estates |
|
European
Union |
04/06/2011 |
General FATCA Issues |
|
United States Treasury |
03/31/2011 |
General FATCA Issues |
|
Mexican Banking Association and Mexican Securities Industry
Association |
04/01/2011 |
Privacy/Regulatory Issues |
|
Veritas
Pension Insurance Company Ltd. |
04/12/2011 |
Pensions/Deferred Compensation |
|
Pershing
LLC |
05/16/2011 |
Documentation Procedures |
|
Feingold & Alpert, L.L.P. |
05/18/2011 |
Passthrough Issues |
|
VIG Group |
05/24/2011 |
Insurance/Annuities |
|
Dutch Banking Association |
06/08/2011 |
General FATCA Issues |
|
British Bankers’ Association |
06/07/2011 |
General FATCA Issues |
|
Tax Executives Institute |
06/07/2011 |
Exemptions |
|
Florida Bar Tax Section |
06/07/2011 |
Passthru Payments |
|
European Banking Federation-Institute of International Bankers Joint
Submission |
06/13/2011 |
Passthru Payments |
|
Alecta
Pensionsförsäkring, Ömsesidigt |
05/30/2011 |
Pensions/Deferred Compensation |
|
Alternative
Investment Management Association |
06/06/2011 |
Investment Funds |
|
American
Chamber of Commerce in Peru |
05/24/2011 |
Privacy/Regulatory Issues |
|
Association of Banks in Singapore et al. |
06/06/2011 |
General FATCA Issues |
|
Association of International Life Offices |
06/06/2011 |
Insurance/Annuities |
|
Association of the Bar of the City of New York Committee on Estate
and Gift Taxation |
06/13/2011 |
Trusts and Estates |
|
Australia
and New Zealand Banking Group Limited |
06/07/2011 |
Privacy/Regulatory Issues |
|
Australian Bankers’ Association |
06/07/2011 |
General FATCA Issues |
|
Austrian
Association of Investment Management Companies |
06/07/2011 |
General FATCA Issues |
|
Aviva plc |
06/07/2011 |
Insurance/Annuities |
|
Bankers
Association of the Republic of China |
06/03/2011 |
General FATCA Issues |
|
Bundesverband Investment und Asset Management |
06/07/2011 |
Investment Funds |
|
Canadian
Bankers Association |
06/07/2011 |
General FATCA Issues |
|
Computershare Limited |
06/03/2011 |
Exemptions |
|
Euroclear |
06/07/2011 |
General FATCA Issues |
|
Financial
Services Council of Australia |
06/07/2011 |
Exemptions |
|
General
Insurance Association of Japan |
06/07/2011 |
Exemptions |
|
German
Insurance Association |
06/07/2011 |
Insurance/Annuities (also Exemptions) |
|
HSBC Bank USA
|
06/07/2011 |
General FATCA Issues |
|
Hunton &
Williams LLP |
06/07/2011 |
Exemptions |
|
Investment
Company Institute |
06/06/2011 |
General FATCA Issues |
|
Investment
Management Association |
06/07/2011 |
General FATCA Issues |
|
Managed Funds
Association |
06/07/2011 |
Passthru Payments |
|
Securities
Industry and Financial Markets Association |
06/07/2011 |
General FATCA Issues |
|
Universities
Superannuation Scheme |
06/06/2011 |
Pensions/Deferred Compensation |
|
Association of
Investment Companies |
06/07/2011 |
Investment Funds |
|
Ignis Asset
Management |
06/08/2011 |
Investment Funds |
|
Investment and
Life Assurance Group |
06/07/2011 |
General FATCA Issues |
|
Investment Funds
Institute of Canada |
06/07/2011 |
General FATCA Issues |
|
Investment
Industry Association of Canada |
06/07/2011 |
General FATCA Issues |
|
Japan Securities
Dealers Association |
06/07/2011 |
General FATCA Issues |
|
Japanese Bankers
Association |
06/07/2011 |
General FATCA Issues |
|
Life Insurance
Association of Japan |
06/07/2011 |
Insurance/Annuities |
|
National
Association of Pension Funds Ltd. |
06/07/2011 |
Exemptions |
|
RBC
Financial Group |
06/07/2011 |
General FATCA Issues |
|
Standard Life |
06/07/2011 |
Insurance/Annuities |
|
Swiss
Bankers Association |
06/10/2011 |
General FATCA Issues |
|
European Fund and Asset Management Association |
06/07/2011 |
Investment Funds |
|
Hong Kong
Association of Banks |
06/07/2011 |
General FATCA Issues |
|
Investment
Trusts Association |
06/07/2011 |
Exemptions |
|
Association of
British Insurers |
06/07/2011 |
Privacy/Regulatory Issues |
|
Association
Française de la Gestion Financière |
06/07/2011 |
Investment Funds |
|
Legal
& General Group |
06/02/2011 |
Insurance/Annuities |
|
Center for
Freedom and Prosperity |
07/18/2011 |
Repeal |
|
Dutch Banking Association |
06/09/2011 |
General FATCA Issues |
|
Federation
Franaaise Des Societes D’assurances |
07/18/2011 |
Insurance/Annuities |
|
American
Council of Life Insurers |
07/22/2011 |
Insurance/Annuities |
|
International
Council of Securities Association |
06/28/2011 |
General FATCA Issues |
|
RBC
Financial Group |
07/21/2011 |
General FATCA Issues |
|
Australian
Custodial Services Association |
11/01/2010 |
Exemptions |
|
British Bankers' Association |
08/15/2011 |
Passthru Payments |
|
Hartford Financial Services Group, Inc., The |
08/30/2011 |
Insurance/Annuities |
|
Tax Executives Institute |
09/21/2011 |
Exemptions |
|
American Benefits Council, European Association of Paritarian Institutions, Multi-Employer Benefit Plan Council of Canada and National Coordinating Committee for Multiemployer Plans |
07/25/2011 |
Pensions/Deferred Compensation |
|
Hogan Lovells |
09/23/2011 |
Private Banking |
|
Luetkemeyer, Blaine, Ron Paul, John Campbell, and Donald Manzullo, Members of Congress |
09/22/2011 |
General FATCA Issues |
|
The Clearing House Association L.L.C., American Bankers Association, and Institute of International Bankers |
9/28/2011 |
Transition rules |
|
Securities Industry and Financial Markets Association |
10/03/2011 |
Transition rules |
|
American Citizens Abroad |
09/30/2011 |
Repeal |
|
Association of Pension Lawyers |
09/21/2011 |
Pensions/Deferred Compensation |
|
German Banking Industry Committee |
10/05/2011 |
General FATCA Issues |
|
Northern Trust |
10/13/2011 |
Passthru Payments |
|
TryghedsGruppen smba |
10/17/2011 |
Insurance/Annuities |
|
Euroclear S.A. and Clearstream Banking S.A. |
10/03/2011 |
Bond Registration |
|
Commerzbank |
10/27/2011 |
General FATCA Issues |
|
Japanese Bankers Association |
10/28/2011 |
General FATCA Issues |
|
Investment Industry Association of Canada |
12/14/2011 |
Grandfathering |
|
British Private Equity and Venture Capital Association |
12/07/2011 |
Investment Funds |
|
HSBC Bank USA NA |
11/28/2011 |
General FATCA Issues |
|
Arbeitsgemeinschaft Berufsständischer Versorgungseinrichtungen e.V. (ABV) |
11/03/2011 |
Pensions/Deferred Compensation |
|
New York State Bar Association Tax Section |
01/12/2012 |
General FATCA Issues |
|
Federação Brasileira de Bancos |
12/22/2011 |
General FATCA Issues |
|
European Federation of Building Societies |
12/14/2011 |
Exemption |
|
Ontario Teachers' Pension Plan Board |
12/23/2011 |
Pensions/Deferred Compensation |
|
Chilean Association of Pension Fund Administrators |
12/28/2011 |
Pensions/Deferred Compensation |
|
Abu Dhabi Investment Council |
01/18/2012 |
Sovereign Wealth Funds |
|
SIFMA Submits Comments to Treasury, IRS on Proposed Regs Issued Under IRC Sec. 871(m) |
04/04/2012 |
Dividend Equivalents |
|
American Citizens Abroad |
04/04/2012 |
Repeal |
|
American Bar Association Tax Section |
04/13/2012 |
Certifications |
|
Depository Trust and Clearing Corp. |
04/16/2012 |
Clearing Organizations |
|
Abu Dhabi Investment Council |
04/05/2012 |
Dividend Equivalents |
|
Chicago Board Options Exchange |
04/06/2012 |
Dividend Equivalents |
|
Deutsche Bank AG |
04/06/2012 |
Dividend Equivalents |
|
International Swaps and Derivatives Association |
04/06/2012 |
Dividend Equivalents |
|
Investment Industry Association of Canada |
04/06/2012 |
Dividend Equivalents |
|
Managed Funds Association |
04/06/2012 |
Dividend Equivalents |
|
One Chicago LLC |
04/05/2012 |
Dividend Equivalents |
|
Swiss Structured Products Association |
04/06/2012 |
Dividend Equivalents |
|
Association of Global Custodians |
03/29/2012 |
Dividend Equivalents |
|
Covington & Burling LLP |
04/06/2012 |
Dividend Equivalents |
|
PricewaterhouseCoopers LLP |
04/04/2012 |
Dividend Equivalents |
|
Stroock & Stroock & Lavan LLP |
02/03/2012 |
Dividend Equivalents |
|
Stroock & Stroock & Lavan LLP |
02/23/2012 |
Dividend Equivalents |
|
New York State Bar Association Tax Section |
04/25/2012 |
Dividend Equivalents |
|
Schroders plc |
04/25/2012 |
Proposed Regulations |
|
European Banking Federation-Institute of International Bankers Joint Submission |
04/30/2012 |
Proposed Regulations |
|
Self Managed Superannuation Fund Professionals' Association of Australia |
05/07/2012 |
Pensions/Deferred Compensation |
|
Standard Life plc |
04/30/2012 |
Pensions/Deferred Compensation |
|
Swiss Reinsurance Corporation Ltd |
04/30/2012 |
Insurance/Annuities |
|
Texas Credit Union League |
04/30/2012 |
Proposed Regulations |
|
TD Bank Group |
04/30/2012 |
Proposed Regulations |
|
Tax Executive Institute |
04/30/2012 |
Proposed Regulations |
|
World Council of Credit Unions |
04/30/2012 |
Proposed Regulations |
|
World Savings Bank Institute & European Savings Banks Group |
04/30/2012 |
Proposed Regulations |
|
New Zealand Government |
04/29/2012 |
Proposed Regulations |
|
New Zealand Bankers Association |
04/30/2012 |
Proposed Regulations |
|
New Zealand Financial Services Industry |
04/30/2012 |
Pensions/Deferred Compensation |
|
Ontario Teachers' Pension Plan Board |
04/30/2012 |
Pensions/Deferred Compensation |
|
Private Equity Growth Capital Council |
04/30/2012 |
Proposed Regulations |
|
Reinsurance Association of America |
04/30/2012 |
Insurance/Annuities |
|
RBC Dexia Investor Services |
04/30/2012 |
Proposed Regulations |
|
Scotia Bank |
04/30/2012 |
Proposed Regulations |
|
ICI Global |
04/30/2012 |
Proposed Regulations |
|
Irish Funds Industry Association |
04/30/2012 |
Proposed Regulations |
|
Ignis Asset Management |
04/30/2012 |
Proposed Regulations |
|
Institute of International Finance |
04/30/2012 |
Proposed Regulations |
|
Investment & Life Assurance Group |
04/30/2012 |
Insurance/Annuities |
|
JP&MF Consulting |
04/29/2012 |
Proposed Regulations |
|
Loan Syndications and Trading Association |
04/30/2012 |
Proposed Regulations |
|
Missouri Credit Union Association |
04/30/2012 |
Proposed Regulations |
|
Canadian Financial Sector |
04/30/2012 |
Proposed Regulations |
|
Caplin & Drysdale |
04/30/2012 |
Proposed Regulations |
|
Financial Information Forum |
04/30/2012 |
Proposed Regulations |
|
Florida Bar Tax Section |
04/30/2012 |
Proposed Regulations |
|
Henderson Global Investors |
04/24/2012 |
Proposed Regulations |
|
Hong Kong Securities Association |
04/30/2012 |
Proposed Regulations |
|
Hogan Lovells |
04/30/2012 |
Pensions/Deferred Compensation |
|
Investment Company Institute | 04/30/2012 |
Proposed Regulations |
|
Austrian Association of Investment Management Companies |
04/30/2012 |
Proposed Regulations |
|
Association of British Insurers |
04/30/2012 |
Insurance/Annuities |
|
American Council of Life Insurers |
04/30/2012 |
Insurance/Annuities |
|
Association of Investment Companies |
04/30/2012 |
Proposed Regulations |
|
Alternative Investment Management Association |
04/30/2012 |
Proposed Regulations |
|
Aviva plc |
04/30/2012 |
Insurance/Annuities |
|
Bank of America |
04/30/2012 |
Proposed Regulations |
|
British Petroleum | 04/30/2012 |
Proposed Regulations |
|
British Private Equity and Venture Capital Association |
04/30/2012 |
Proposed Regulations |
|
State Bar of California – Taxation Section International Committee |
04/30/2012 |
Proposed Regulations |
|
Australian Listed Investment Companies Association |
04/30/2012 |
Proposed Regulations |
|
Universities Superannuation Scheme Limited |
04/30/2012 |
Pensions/Deferred Compensation |
|
State Street Bank and Trust Co. |
04/27/2012 |
Proposed Regulations |
|
Swiss Insurance Association |
04/27/2012 |
Insurance/Annuities |
|
Desjardins Group |
04/25/2012 |
Proposed Regulations |
|
Hong Kong Federation of Insurers, Hong Kong Investment Funds Association, Hong Kong Trustees' Association |
04/30/2012 |
Proposed Regulations |
|
ING |
04/25/2012 |
Proposed Regulations |
|
Life Insurance Association of Japan |
04/30/2012 |
Insurance/Annuities |
|
Japanese Bankers Association |
04/27/2012 |
Proposed Regulations |
|
Metlife |
04/27/2012 |
Proposed Regulations |
|
Australian Institute of Superannuation Trustees |
04/30/2012 |
Pensions/Deferred Compensation |
|
Financial Services Council, Securities Investment Consulting Association, HKIFA, Association of Mutual Funds in India, Investment Management Association of Singapore |
04/30/2012 |
Pensions/Deferred Compensation |
|
Manulife Financial |
04/27/2012 |
Insurance/Annuities |
|
Forsikring & Pension (Danish Insurance Association) |
04/27/2012 |
Pensions/Deferred Compensation |
|
Versa |
04/27/2012 |
Pensions/Deferred Compensation |
|
Assurant Life of Canada |
04/26/2012 |
Insurance/Annuities |
|
Investment Management Association of Singapore |
04/30/2012 |
Investment Funds |
|
European CFO Network |
04/27/2012 |
Proposed Regulations |
|
Life Insurance Association of Japan |
04/30/2012 |
Proposed Regulations |
|
Japan Securities Dealers Association |
04/30/2012 |
Proposed Regulations |
|
Tax Executives Institute |
04/30/2012 |
Proposed Regulations |
|
Financial Services Council |
04/30/2012 |
Proposed Regulations |
|
TATA Consultancy Services Ltd. |
04/30/2012 |
Proposed Regulations |
|
Unicredit Group |
04/25/2012 |
Proposed Regulations |
|
Munich Re |
04/27/2012 |
Insurance/Annuities |
|
Investment Management Association |
04/26/2012 |
Proposed Regulations |
|
Cigna Corp. |
04/27/2012 |
Insurance/Annuities |
|
White & Case LLP |
04/25/2012 |
Pensions/Deferred Compensation |
|
Christian Super |
04/30/2012 |
Pensions/Deferred Compensation |
|
Swedish Bankers' Association |
04/27/2012 |
Proposed Regulations |
|
BlackRock |
04/27/2012 |
Investment Funds |
|
IOOF Holdings Ltd. |
04/30/2012 |
Pensions/Deferred Compensation |
|
Brenner, Jonathan |
04/26/2012 |
Proposed Regulations |
|
von Koppenfels, Dr. Amanda Klekowski |
04/23/2012 |
Expatriates |
|
Association of Financial Mutuals |
04/27/2012 |
Investment Funds |
|
Trust Companies Association of Japan |
04/26/2012 |
Proposed Regulations |
|
EU Federation (Factoring & Commercial Finance) |
04/25/2012 |
Proposed Regulations |
|
Korea Federation of Banks |
04/27/2012 |
Proposed Regulations |
|
National Association of Shinkin Banks, National Centeral Society of Credit Cooperatives, National Association of Labour Banks, Norinchukin Bank |
04/26/2012 |
Proposed Regulations |
|
Investment Trusts Association, Japan |
04/26/2012 |
Proposed Regulations |
|
German Insurance Association |
04/27/2012 |
Proposed Regulations |
|
French Insurance Association (FFSA) |
04/27/2012 |
Proposed Regulations |
|
Railways Pension Trustee Company Ltd. |
04/27/2012 |
Proposed Regulations |
|
Allianz |
04/27/2012 |
Proposed Regulations |
|
American Council of Life Insurers |
04/23/2012 |
Proposed Regulations |
|
Prudential Financial Inc. |
04/09/2012 |
Insurance/Annuities |
|
Prudential plc |
04/16/2012 |
Insurance/Annuities |
|
British Bankers' Association |
04/17/2012 |
Proposed Regulations |
|
Society of Pension Consultants |
04/26/2012 |
Proposed Regulations |
|
Visa Inc. |
04/13/2012 |
Proposed Regulations |
|
Oxton Law |
04/20/2012 |
Proposed Regulations |
|
Swiss Bankers Association |
04/20/2012 |
Proposed Regulations |
|
Hong Kong Association of Banks |
04/20/2012 |
Proposed Regulations |
|
Australian Bankers' Association Inc. |
04/10/2012 |
Proposed Regulations |
|
Austrian Federal Economic Chamber, Division of Bank and Insurance |
04/23/2012 |
Proposed Regulations |
|
Barclays PLC |
04/20/2012 |
Proposed Regulations |
|
National Bank of Abu Dhabi |
02/27/2012 |
Proposed Regulations |
|
American Citizens Abroad |
04/04/2012 |
Expatriates |
|
Old Mutual |
03/16/2012 |
Insurance/Annuities |
|
Canadian Life & Health Insurance Association |
04/05/2012 |
Insurance/Annuities |
|
Federation of Dutch Pension Funds |
03/30/2012 |
Proposed Regulations |
|
Florida International Bankers Association |
03/15/2012 |
Proposed Regulations |
|
Insurance Sweden (Svensk Försäkring) |
04/27/2012 |
Proposed Regulations |
|
Capita plc |
04/27/2012 |
Proposed Regulations |
|
Assuralia |
04/26/2012 |
Proposed Regulations |
|
Euroclear |
04/27/2012 |
Proposed Regulations |
|
Association of Banks in Singapore, Association of Banks in Malaysia, Bankers Association of the Philippines, Thai Bankers Association, Brunei Association of Banks, Indonesian Banks Association (Perbanas), Association of Banks in Cambodia |
04/26/2012 |
Proposed Regulations |
|
American Bar Association Real Property Trust and Estate Law Section, International Tax Planning Committee |
04/25/2012 |
Proposed Regulations |
|
General Insurance Association of Japan |
04/27/2012 |
Proposed Regulations |
|
Phoenix Group |
04/26/2012 |
Proposed Regulations |
|
Korean Financial Investment Association |
04/27/2012 |
Proposed Regulations |
|
Bankers Association of the Republic of China |
04/26/2012 |
Proposed Regulations |
|
Swedbank |
04/26/2012 |
Proposed Regulations |
|
Japanese Bankers Association |
04/30/2012 |
Proposed Regulations |
|
Federation of Brazilian Banks (FEBRABAN) |
04/27/2012 |
Proposed Regulations |
|
International Financial Data Service |
04/23/2012 |
Proposed Regulations |
|
Democrats Abroad |
04/30/2012 |
Proposed Regulations |
|
Swiss Bankers Association |
04/25/2012 |
Proposed Regulations |
|
Building Societies Assocation |
04/30/2012 |
Proposed Regulations |
|
Royal Bank of Canada |
04/27/2012 |
Proposed Regulations |
|
Association of Private Client Investment Managers and Stockbrokers |
04/30/2012 |
Proposed Regulations |
|
Asset Based Finance Association |
04/30/2012 |
Proposed Regulations |
|
Association of Global Custodians |
04/30/2012 |
Proposed Regulations |
|
Securities Industry and Financial Markets Association |
04/30/2012 |
Proposed Regulations |
|
Clearing House Association L.L.C. and American Bankers Association |
04/30/2012 |
Proposed Regulations |
|
British Bankers' Association |
04/30/2012 |
Proposed Regulations |
|
Commerzbank |
04/25/2012 |
Proposed Regulations |
|
Latin American Banking Federation (FELABAN) |
04/30/2012 |
Proposed Regulations |
|
Association of Member-Directed Pension Schemes |
04/27/2012 |
Pensions/Deferred Compensation |
|
Israel Ministry of Finance |
04/30/2012 |
Pensions/Deferred Compensation |
|
Phonographic Performance Limited |
04/25/2012 |
Proposed Regulations |
|
Pershing LLC |
04/30/2012 |
Proposed Regulations |
|
Association of International Life Offices |
04/30/2012 |
Insurance/Annuities |
|
Bonnard Lawson |
04/29/2012 |
Proposed Regulations |
|
Bank of New York Mellon |
05/01/2012 |
Proposed Regulations |
|
Association of Canadian Pension Management |
04/30/2012 |
Pensions/Deferred Compensation |
|
Lloyds Banking Group plc |
04/30/2012 |
Proposed Regulations |
|
BlackRock |
05/15/2012 |
Investment Funds |
|
Asociación de Bancos de México, Asociación Mexicana de Intermediarios Bursáiles |
05/10/2012 |
Proposed Regulations |
