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COMMONWEALTH OF PENNSYLVANIA Labor Relations Board PENNSYLVANIA STATE CORRECTIONS OFFICERS ASSOCIATION v. COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF CORRECTIONS RETREAT SCI : : : : : : : : Case No.
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What is retreat sci?
Retreat sci stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts to the IRS.
Who is required to file retreat sci?
U.S. persons, including citizens, residents, and entities, with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file retreat sci.
How to fill out retreat sci?
Retreat sci can be filled out online through the FinCEN BSA E-Filing System. The form requires information about the account holder, the financial institution, and details of the foreign account.
What is the purpose of retreat sci?
The purpose of retreat sci is to prevent tax evasion by U.S. persons who have foreign financial accounts.
What information must be reported on retreat sci?
Information such as the account holder's name, account number, the name of the foreign financial institution, and the maximum account value during the reporting period must be reported on retreat sci.
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