The maximum number of points of contact allowed on the Registration is six. This includes the Responsible Officer (RO) identified in Question 10 of the Registration form, who is the individual with authority under local law to submit the information provided in the registration on behalf of the Financial Institution (FI) or direct reporting Non-Financial Foreign Entity (NFFE), and up to five additional points of contact that the RO may identify in Question 11 of the Registration form.
Sources:
Publication 3112 (11/2023)
Publication 3319 (5/2023)
Publication 4221-PC (3/2018)
Publication 4671 (4/2023)
Publication 4832 (12/2009)
CCA 202013015
