Citigroup v. Otto Candies
Court: U.S. Supreme Court (pet. for writ of cert.) Amicus Issue: Whether Section 1964(c) of the Private Securities Litigation Reform…
Summary
SIFMA provides comments to the Internal Revenue Service (IRS) and the U.S. Department of the Treasury (Treasury) regarding the “Periodic Review” requirement under the Qualified Intermediary Agreement (QI Agreement). SIFMA appreciates the efforts of the IRS to revise the QI Agreement to reflect changes brought about as the result of the enactment of the Foreign Account Tax Compliance Act (FATCA).
See also:
Qualified Intermediaries (QI)
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Improving the Waiver Process and Rules Governing Certain Disqualifications Under the Federal Securities Laws
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FSOC Improvement Act 2025 (Joint Trades)
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