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High Twelve Internal oral 94th Annual Convent on June 25 27, 2015 RenaissancePhiladelphiaAirportHotel 500StevensDr Philadelphia,Pennsylvania19113 ADVERTISEMENT ORDER FORM FinishedProgramBookletSize8.5×11
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What is high twelve international?
High twelve international is a form required by the IRS to report certain foreign financial accounts.
Who is required to file high twelve international?
U.S. persons, including citizens, residents, and entities, with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out high twelve international?
The form should be completed accurately and submitted electronically through the FinCEN BSA E-Filing System.
What is the purpose of high twelve international?
The purpose is to combat money laundering, tax evasion, and other financial crimes by increasing transparency of foreign financial accounts.
What information must be reported on high twelve international?
Information such as account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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