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BEFORE THE INDUSTRIAL COMMISSION OF THE STATE OF IDAHO JEREMIAH S. CHAVES, Claimant, IC 2013020545 v. FINDINGS OF FACT, CONCLUSIONS OF LAW, AND RECOMMENDATION RIGHT NOW, INC., Employer, Filed June
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Jeremiah S - IIC is a form that needs to be filed with the Internal Revenue Service (IRS) to report information about certain financial accounts held by U.S. taxpayers outside the United States.
U.S. taxpayers who have financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Jeremiah S - IIC.
Jeremiah S - IIC can be filled out electronically using the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
The purpose of Jeremiah S - IIC is to help the IRS identify individuals who may be hiding assets and income offshore in order to evade taxes.
Jeremiah S - IIC requires the reporting of information such as the account number, name of financial institution, maximum value of the account during the year, and the account holder's identifying information.
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