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CRS/FATCA One

Resubmission

CRS/FATCA One

Frequently Asked Questions about CRS/FATCA One

Choose/Upload Process

1.1 How do I create a batch?

1.2 Can I delete a batch?

1.3 What is a Rulebase?

1.4 Can I change a Rulebase?

1.5 How can I upload data?

1.6 What formats can be used for Uploading Data?

1.7 What is the difference between all the File Types?

1.8 I have problems with my upload. What do I do?

1.9 I have problems with my Excel Sheet(s). What do I do?

1.10 How do I do a manual entry?

1.11 What is the Download button for?

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Remediation Process

2.1 What is Remediation?

2.2 What do all the colored flags mean?

2.3 How do I remediate a red flag?

2.4 How do I remediate a yellow flag?

2.5 How to remediate multiple flags in a record?

2.6 How can I search for a specific record?

2.7 How can data be sorted?

2.8 How can I edit a record?

2.9 How can I edit the Account Balance?

2.10 What does the Hierarchy icon indicate?

2.11 What is the Details PDF report for?

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Reporting Process

3.1 What is Filing for?

3.2 What is “stage” your Data?

3.3 How can I check the Data before submitting?

3.4 Can I download all PDFs at once?

3.5 What is Validation for?

3.6 How to generate the final production XML?

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Submission Results

4.1 FATCA Model 2 & Non-IGA; How to see FATCA Submission Results?

4.2 FATCA Model 1; Where to download the production XML?

4.3 I received a FATCA answer XML back from my local Tax Authority. What can I do?

4.4 CRS; Where to download the production XML(s)?

4.5 What is the Receipt for?

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Reports

5.1 Can I generate reports in CRS/FATCA One?

5.2 What kind of reports can be generated?

5.3 Are all activities in the Remediation being saved?

5.4 Can I export all flags in the Remediation?

5.5 Can I generate a Report with all the Reported Accounts?

5.6 How can I manage all the uploaded supporting documents in Remediation?

5.7 Can I upload any other relevant information in the batch?

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Resubmission

6.1 How do I resend a submitted record?

6.2 How do I void a submitted record?

6.3 How do I amend a submitted record?

6.4 How do I correct a submitted record?