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In this i s s u e 1 3 5 6 8 200 8 F an l Te c h n i c an l M e e t i n g R e g i s t e r N o w ! Me s a g e F r o m S W R I n s t i t u t e P r e s i d e n t E l e c t Frank Halsey Dir e c t o r s
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What is 200 8 f a?
200 8 f a is a form used for reporting foreign bank and financial accounts.
Who is required to file 200 8 f a?
Any US 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 200 8 f a.
How to fill out 200 8 f a?
The form can be filled out electronically through the FinCEN website or manually by downloading the form and mailing it to the appropriate address.
What is the purpose of 200 8 f a?
The purpose of 200 8 f a is to prevent tax evasion by US persons through the reporting of foreign financial accounts.
What information must be reported on 200 8 f a?
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and other relevant details must be reported on 200 8 f a.
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