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The Americans say their assessment is based on "multiple streams of information, including reporting of Syrian officials planning and executing chemical weapons attacks," code words for intercepts of conversations.
(B) The FFI is a registered deemed-compliant FFI (other than a reporting Model 1 FFI) reporting the account holder of the U.S. account pursuant to the conditions of its applicable deemed-compliant status under § 1.1471-5(f)(1) for the year in which the payment is made (including reporting of the account holder's TIN).
(A) The FFI is a participating FFI (including a reporting Model 2 FFI) reporting the account holder of the U.S. account (as defined in § 1.1471-1(b)(133)) pursuant to either § 1.1471-4(d)(3) or (5) for the year in which the payment is made (including reporting of the account holder's TIN).
(C) The FFI is a reporting Model 1 FFI reporting the account holder of the reportable U.S. account pursuant to an applicable Model 1 IGA for the year in which the payment is made (including reporting of the account holder's TIN).
In order to successfully enter the public realm, you must establish and maintain strong internal controls on all aspects of financial reporting, including reporting of income taxes.
There is a bill before Congress that will make reporting police-involved shootings mandatory -- including reporting of race, situation, type of weapon, and individual officer involved.
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Several other papers, including reports of meetings with ExxonMobil and General Electric, were withheld entirely.
Our news, including reports of astronaut missions now relegated to back pages, is disseminated through space.
Contradictory reports about Corporal Hassoun, including reports of his beheading by his captors, have created a confusing picture.
The police said all possible motives, including reports of a feud among the immigrants, remained under examination.
He said the Web site is a clearinghouse for information about Father Judge, including reports of miracles.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com