Department of Finance

All records, including but not limited to reports, advice, analysis, correspondence (internal and external), surveys, data, memoranda, statistics, briefing papers, policy papers, reviews, or any similar material relating to: 1. The implementation, operation, analysis, or legal evaluation of the United States Foreign Account Tax Compliance Act (FATCA) in the Irish jurisdiction; and/or 2. The Intergovernmental Agreement (IGA) signed between Ireland and the United States to implement FATCA. This request includes, but is not limited to: •Communications with or regarding the U.S. Internal Revenue Service (IRS) or U.S. Department of the Treasury •Internal assessments or legal advice concerning data protection, privacy, sovereignty, or compliance impacts •Statistics or reports on reporting by Irish financial institutions under FATCA •Reviews or consultations on FATCA’s effect on Irish residents or financial institutions •Details of any other similar documents you are aware of and who holds such documentation