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I E IT F D NTT HE T INDEX Cover Page 1 Index and Our Contact Info Page 2 Introduction and Instructions Page 3 Other Relevant Agency Contact Information Page 4 Sample Letter to Credit Reporting Agency
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What is 1 1 - unt?
1 1 - unt stands for Form 111 Report of Foreign Bank and Financial Accounts.
Who is required to file 1 1 - unt?
US persons including individuals, corporations, partnerships, and trusts have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during a calendar year are required to file Form 111.
How to fill out 1 1 - unt?
Form 111 can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, the foreign financial institution, and details about the account.
What is the purpose of 1 1 - unt?
The purpose of Form 111 is to report foreign financial accounts to the US government in order to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on 1 1 - unt?
The form requires information such as the account holder's name, address, account number, account balance, and details about the foreign financial institution.
When is the deadline to file 1 1 - unt in 2024?
The deadline to file Form 111 for the 2024 tax year is April 15, 2025.
What is the penalty for the late filing of 1 1 - unt?
The penalty for the late filing of Form 111 can be substantial, with penalties ranging from $250 to $10,000 depending on the circumstances of the violation.
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