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Form W-8BEN for Georgia: What You Should Know

G)(5) If the FFI is designated as an FAR eligible entity under the FATWA Agreement, the following rules shall apply to GAFI and GAFI's branch(s): the foreign financial accounts of GAFI and GAFI's branches and subsidiaries shall be treated under section 1062 as Bars, except accounts held for foreign government, foreign political party, or political purpose. For purposes of this subsection, GAFI means any corporation, and GAFI's branch means any branch of GAFI. For FAR reporting purposes, GAFI means any of GAFI's GAFI's GAFI's branch. For FAR purposes, GAFI means any corporation, and GAFI's branch means any branch of GAFI. (10) GAFI's branch. For purposes of this subsection, GAFI means any of GAFI's GAFI's GAFI's branch. For FAR reporting purposes, GAFI means any of GAFI's GAFI's GAFI's branch. For FAR purposes, GAFI means any corporation, and GAFI's branch means any branch of GAFI. (10) GAFI's branch. Any corporation (other than a foreign financial account) that is a qualified investment vehicle, as defined in § 1056(b)(9), and that-- For FAR reporting purposes, Bars, as defined in § 1042(a)(14)(B), shall be disregarded for GAFI's branch. For FAR reporting purposes, Bars, as defined in § 1042(a)(14)(B), shall be disregarded for GAFI's branch. (10)(f)(5) A Financial Institution shall designate an agent for service of process or, in the case of an international financial institution, the appropriate country legal counsel. Within 30 days of a request, the Financial Institution shall provide a copy of the form W-8BEN in response to a request by the Secretary of the Treasury for information necessary to comply with sections 1036(g) and 1042(d)(1), (3) or (4). For FAR reporting purposes, Bars, as defined in § 1042(a)(14)(B), shall be disregarded for GAFI's branch.  FAR Reporting Requirements — GAFI.

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