IEIM740000 - Reporting obligations and triggers
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IEIM740010Who has to report?
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IEIM740020Reporting Triggers for Intermediaries
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IEIM740030Meaning of Made Available
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IEIM740040Meaning of Assistance or Advice
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IEIM740050When is Assistance or Advice given
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IEIM740060Reporting Obligations for Reportable Taxpayers
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IEIM740070Information to be Reported
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IEIM740080Knowledge, possession, or Control
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IEIM740090Reporting form and manner
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IEIM740100Multiple Intermediaries
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IEIM740110Meaning of Evidence