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INTERNAL USE ONLY ELI KISS SA Insurance: Campus Health Center Tuberculosis (TB) Risk Assessment Campus Health Center Name: Today's Date: LAST Birth Date: / MONTH Phone: () / DATE YEAR Birth Country:
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What is eli oiss sa?
Eli oiss sa is a form used for reporting information about individuals with foreign financial accounts.
Who is required to file eli oiss sa?
US persons including citizens, residents, and entities that have foreign financial accounts exceeding certain thresholds are required to file eli oiss sa.
How to fill out eli oiss sa?
Eli oiss sa can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of eli oiss sa?
The purpose of eli oiss sa is to combat tax evasion and money laundering by requiring the reporting of foreign financial accounts.
What information must be reported on eli oiss sa?
Information such as account numbers, types of accounts, and maximum value of accounts must be reported on eli oiss sa.
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