{
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"width": "500",
"cdata-section": "Question: m01_q01 01"
},
"question": "FATCA is all of the following except:",
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"cdata-section": "An international withholding regime aimed at identifying nationals of the U.S. and other countries for proper source taxation."
},
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"correct": "0",
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},
{
"correct": "0",
"cdata-section": "Aimed at curbing tax abuse by U.S. persons."
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{
"correct": "0",
"cdata-section": "Requires an increase in documentation and due diligence by payors of withholdable payments."
}
]
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"cdata-section": "Question: m01_q02 02"
},
"question": "What was the controversy that caused the need for IGAs?",
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{
"correct": "0",
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{
"correct": "0",
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},
{
"correct": "0",
"cdata-section": "The OECD's Common Reporting Standard caused another layer of complexity, making IGAs the answer for cross border tax compliance."
}
]
},
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"cdata-section": "Question m01_q03 03"
},
"question": "Which is true about the impact of FATCA to financial institutions?",
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"category": "MCSS",
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"correct": "0",
"cdata-section": "FATCA's definition of financial institution is limited to banks."
},
{
"correct": "0",
"cdata-section": "FATCA only impacts foreign financial instiutions."
},
{
"correct": "1",
"cdata-section": "FATCA defines financial institution broadly to include depositories, custodians, investment entities and certain insurance companies."
},
{
"correct": "0",
"cdata-section": "Financial institutions that enter into an FFI Agreement have less to do because they have an agreement with the IRS."
}
]
},
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"solution": "Click Close to continue.",
"correct": "Correct. Click Close to continue.",
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},
"question": "What is an example withholdable payment?",
"instruction": "Check the correct option and select Submit.",
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"correct": "0",
"cdata-section": "Wages"
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"correct": "0",
"cdata-section": "Payments for business supplies"
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{
"correct": "1",
"cdata-section": "Bank deposit interest"
},
{
"correct": "0",
"cdata-section": "Grandfathered obligations"
}
]
},
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"correct": "Correct. Click Close to continue.",
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}
}
},
{
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"cdata-section": "Question: m02_q02 05"
},
"question": "Which is an example of an Exempt Beneficial Owner?",
"instruction": "Check the correct option and select Submit.",
"MCQ": {
"category": "MCSS",
"type": "selfcheck",
"isTrueFalse": "n",
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"correct": "0",
"cdata-section": "A nonfinancial foreign entity"
},
{
"correct": "1",
"cdata-section": "A foreign central bank of issue"
},
{
"correct": "0",
"cdata-section": "Foundation"
},
{
"correct": "0",
"cdata-section": "An entity in bankruptcy"
}
]
},
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"tryAgain": "Click Close to try again.",
"solution": "Click Close to continue.",
"correct": "Correct. Click Close to continue.",
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"incorrect": "Incorrect."
},
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"cdata-section": "Question: m02_q03 06"
},
"question": "Who is a substantial U.S. owner?",
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"cdata-section": "For a passive NFFE: any specified U.S. person that owns, directly or indirectly, more than 10% of the entity"
},
{
"correct": "0",
"cdata-section": "For a Non-U.S. partnership: any specified U.S. person that owns, directly or indirectly, any interest in such partnership"
},
{
"correct": "0",
"cdata-section": "For a Non-U.S. trust: any specified U.S. person that holds, directly or indirectly, more than 51% of the beneficial interests of the trust"
},
{
"correct": "0",
"cdata-section": "Any person with controlling interest in a corporation"
}
]
},
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"tryAgain": "Click Close to try again.",
"solution": "Click Close to continue.",
"correct": "Correct. Click Close to continue.",
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"incorrect": "Incorrect."
},
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"isCorrect": "y",
"cdata-section": "response 1"
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},
"question": "Withholdable Payments paid to an FFI for its own account are documented on what IRS Form?",
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},
"question": "When was the required usage date for the Form W-9 that was revised in August 2013?",
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"cdata-section": "March 1, 2014"
},
{
"correct": "0",
"cdata-section": "July 1, 2014"
},
{
"correct": "0",
"cdata-section": "January 1, 2015"
}
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"question": "A company that is a passive NFFE discloses its substantial US owners on what form?",
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"correct": "0",
"cdata-section": "W-8BEN"
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{
"correct": "1",
"cdata-section": "W-8BEN-E"
},
{
"correct": "0",
"cdata-section": "W-8IMY"
},
{
"correct": "0",
"cdata-section": "W-9"
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]
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"solution": "Click Close to continue.",
"correct": "Correct. Click Close to continue.",
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"incorrect": "Incorrect."
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{
"id": "3",
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"cdata-section": "response 3"
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{
"id": "4",
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}
}
}
}
},
{
"type": "choice",
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"cdata-section": "Question m03_q04 10"
},
"question": "A Spanish bank that acts as a Qualified Intermediary and as such receives U.S. source income for the benefit of its customers would document its account with what form?",
"instruction": "Check the correct option and select Submit.",
"MCQ": {
"category": "MCSS",
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"cdata-section": "W-8BEN"
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{
"correct": "0",
"cdata-section": "W-8BEN-E"
},
{
"correct": "0",
"cdata-section": "W-8IMY"
},
{
"correct": "0",
"cdata-section": "W-EXP"
}
]
},
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"genericResponse": {
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"solution": "Click Close to continue.",
"correct": "Correct. Click Close to continue.",
"partialCorrect": "Incorrect.",
"incorrect": "Incorrect."
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"cdata-section": "response 1"
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{
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"cdata-section": "response 3"
},
{
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