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Citation 455.12AT7333 40 FR 37424.5Meclirdfd ? Crecy Fraud Detecticxmi Irlviestiqat LUIGI 'logramMa3ioald agency :us establish an x will maintain methods, c r t e r i a ,ad prcxlurew t.:CT meet all
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What is at-73-33?
at-73-33 is a tax form used to report foreign bank and financial accounts.
Who is required to file at-73-33?
Any U.S. person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.
How to fill out at-73-33?
You can fill out at-73-33 electronically through the FinCEN website or by mailing a paper form to the IRS.
What is the purpose of at-73-33?
The purpose of at-73-33 is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
What information must be reported on at-73-33?
You must report the name of the foreign financial institution, the account number, the maximum value of the account during the year, and other identifying information.
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