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Zz2018Benjamin Venetian Memorial Scholarship ApplicationInternal Use Application ID: 2018 Date Received: For Bergen County Residents Online: ADDRESS: CITY: STATE: NEW JERSEY COUNTY: BERGEN DATE OF
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What is benjamin venezia?
Benjamin Venezia is a tax form used to report foreign financial accounts.
Who is required to file benjamin venezia?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Benjamin Venezia.
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Benjamin Venezia can be filled out electronically through the FinCEN website or manually using the paper form.
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The purpose of Benjamin Venezia is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.
What information must be reported on benjamin venezia?
Information such as the account number, name and address of the financial institution, and maximum account value during the reporting period must be reported on Benjamin Venezia.
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