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DR. IAN C. GARDINER AND ASSOCIATES DIGITAL RAY BREAST SCREENING DIGITAL MAMMOGRAPHY ULTRASOUND×ECHOCARDIOGRAPHY BONE MINERAL DENSITOMETRY Consultant Radiologists DR. FADE KHANPUR, Cardiologist Amiga
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What is ian c?
Ian C is a form used for reporting information on foreign bank and financial accounts.
Who is required to file ian c?
U.S. persons, including citizens, residents, and entities, that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out ian c?
Ian C can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of ian c?
The purpose of ian c is to combat tax evasion by requiring the disclosure of foreign financial accounts.
What information must be reported on ian c?
Information such as the name and address of the financial institution, the account number, and the maximum value of the account during the reporting period.
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