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Get the free TO WN O F WA S HI NG TO N A P P E A LS BO A RD A P P LI C A - washington maine

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OFFICIAL USE ONLY File Name: Appeal # Map/Lot # TO IN O F WA S HING TO N A P P E A LS BO A RD A P LIC A TO N APPELLANT (Please print or type all information) OWNER (if different from Appellant) Name:
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To wn o f stands for Report of Foreign Bank and Financial Accounts, which is a form required by the U.S. Department of the Treasury to report foreign financial accounts held by U.S. persons.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file a To wn o f.
To wn o f can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of To wn o f is to combat tax evasion and money laundering by ensuring that U.S. persons report their foreign financial accounts to the government.
To wn o f requires the reporting of the maximum value of each foreign account during the year, the account number, the name of the financial institution, and other identifying information.
The deadline to file To wn o f in 2024 is April 15, with an automatic extension available until October 15.
The penalty for the late filing of To wn o f can be up to $10,000 per violation, with additional penalties possible for willful non-compliance.
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