Search found 3 matches

by tim1234
Wed Aug 19, 2015 5:44 pm
Forum: Canada / United States Tax & Accounting
Topic: FATCA - Which status
Replies: 4
Views: 3163

That was my deduction when i was told I had to fill out the W-8BEN-E again, but I have just tonight spoken with the claims handler. The notes that were being given to me, by the agents I spoke with, were internal notes on the claim meant for thier tax dept. I had correctly filled out the form to ...
by tim1234
Wed Aug 19, 2015 3:57 pm
Forum: Canada / United States Tax & Accounting
Topic: FATCA - Which status
Replies: 4
Views: 3163

Its sort of complicated, but I am the administrator of my mothers estate, which is considered an entity. Her estate is beneficiary to an Annuity held in america. I have spoken with the IRS a number of times and they have advised me on this. The estate was issued an EIN and Allstate normally requires ...
by tim1234
Wed Aug 19, 2015 12:26 pm
Forum: Canada / United States Tax & Accounting
Topic: FATCA - Which status
Replies: 4
Views: 3163

FATCA - Which status

I have found Toronto Dominion bank with the FFI listing. I am filling out the W-8BEN-E form and section 4 requires to know the status of institution. I have it down to 1 in 4 possible. I called the bank and they said they could not provide this information. How would I go about find out?