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May 3, 2016 ... The Advocates#39; Society Education Center ... ask to protect and advocate for your client#39’s interests. ... BY EMAIL: Carranza advocates.ca.
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What is tas members 229?
TAS Members 229 is a form used by taxpayers to report information about their foreign financial accounts.
Who is required to file tas members 229?
Any taxpayer who has a financial interest in or signature authority over one or more foreign financial accounts exceeding certain thresholds must file TAS Members 229.
How to fill out tas members 229?
TAS Members 229 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of tas members 229?
The purpose of TAS Members 229 is to help the government combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts.
What information must be reported on tas members 229?
Taxpayers must report the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and other relevant information.
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