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Workers Compensation Insurance Rating Bureau of California Special Power of Attorney Form 809 (Rev. 08/2012) Instructions Purpose of Form This form provides a Special Power of Attorney that must accompany
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What is form 809 rev 082012?
Form 809 rev 082012 is a form used for reporting information regarding assets held in foreign financial accounts.
Who is required to file form 809 rev 082012?
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 form 809 rev 082012.
How to fill out form 809 rev 082012?
Form 809 rev 082012 requires information such as the account number, name and address of the foreign financial institution, type of account, and maximum value of the account during the year. The form must be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of form 809 rev 082012?
The purpose of form 809 rev 082012 is to help the U.S. government identify individuals who may be using foreign financial accounts to evade taxes or engage in other illegal activities.
What information must be reported on form 809 rev 082012?
Information such as the account number, name and address of the foreign financial institution, type of account, and maximum value of the account during the year must be reported on form 809 rev 082012.
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