As anyone who speaks more than one language knows, words don't always translate precisely. In Spanish that's particularly true of curse words. Many Spanish swear words and insults cover similar territory to their English counterparts.Defecation, genitalia and sex provide the basis for a lot of both languages' more taboo expressions.But there's a lot of Spanish words out there whose literal meaning differs considerably from its figurative meaning.any Spanish swear words and insults cover similar territory to their English counterparts. Defecation, genitalia and sex provide the basis for a lot of both languages' more taboo expressions. But there's a lot of Spanish words out there whose literal meaning differs considerably from its figurative meaning.
Office of Foreign Assets Control. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department charged with planning and execution of economic and trade sanctions in support of U.S. national security and foreign policy objectives.
FATCA Information for U.S. Financial Institutions and Entities. 1  U.S. financial institutions (USFIs) and other types of U.S. withholding agents are required to withhold 30% on certain U.S. source payments made to foreign entities, if they are unable to document such entities for purposes of FATCA. A USFI may register as a sponsoring entity for FFIs and agree to perform, on behalf of the FFI, all the FATCA activities that the FFI otherwise would have to do. 2  A USFI may register as a Lead FI to manage the FATCA registration process for members of its Expanded Affiliated Group of FFIs.