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Form W-8eci UT: What You Should Know
B. Account Transfer, Deposits and Withdrawals. A. Notice to Pay (Payment Notice). F. Foreign Bank Secrecy Act — Compliance. B. Report of Foreign Bank and Financial Accounts (FAR). C. Foreign Currency Transaction Report (Form 1116) — Request for Disclosure to Authorities (Request for Disclosure of Foreign Currency Transaction Report. D. Foreign Account Tax Compliance Act (FATWA). A. Foreign Bank and Financial Account Tax (FATWA) B. Notice of Payment of Taxes (Form 4357). C. Notice of Foreign Bank and Financial Account (FAR) Report or Foreign Currency Transaction Report (Form 1137 — Form W-8ECI). D. Filing the FAR — Form 8938 A. Foreign Bank and Financial Accounts (FAR) Report and Foreign Currency Transaction Report on Forms 1041 and FAR B. Statement of Account (SAR) under the Penalty-for-Failure-to-File (PFC) — Foreign Bank Secrecy Act (FBA) Section 3022 (Part 1). C. Statement of Account (SAR) under the Penalty-for-Filing-Fraudulent-Forms (PFC) — Foreign Bank Secrecy Act (FBA) Section 4521 (Part 1). D. Form 5320. F. Foreign Account Transaction Report and FAR — Fidelity (Form 8758 — F-8ECI). H. Foreign Account Tax (FAT) Information Return (Form 8802D) C. Foreign Bank and Financial Accounts (FAR) Report, Request for Disclosure to Authorities (Form 4357 and Form 5539). D. Foreign Currency Transaction Report (Form 1137 — Form W-8ECI). E. Foreign Bank and Financial Account (FAR) Report & F-8ECI. Forms W-9 and SF-50 (if applicable). F. Foreign Bank Secrecy Act (FBA)- Compliance Forms and Compliance Resources (Form 1116 — F-8ECI) G. Suspicious Activities Report (Form 4681) with Statement or Notice — F-8ECI. H. Suspicious Activities Report (Form 4681) with Notice of Intent to File, and Statement of Intent to File — F-8ECI. I.
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