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M i am M i Fat S 2011 Con Fierce n o v em b e r 4 6, 2 0 1 1 Eden ROC renaissance Miami Beach, Florida registration Brochure fats Board of Directors San Hong Back The Catholic university of Korea
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Miami ifa ts refer to the Foreign Bank and Financial Accounts form that U.S. taxpayers are required to file if they have a financial interest in or signature authority over foreign financial accounts.
U.S. taxpayers who have 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 are required to file miami ifa ts.
Miami ifa ts can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) Bank Secrecy Act (BSA) E-Filing system or by submitting a paper form to the IRS.
The purpose of miami ifa ts is to help the IRS identify individuals who may be using foreign accounts to evade taxes and to combat money laundering.
On miami ifa ts, taxpayers must provide information about the foreign financial accounts they have a financial interest in or signature authority over, including the maximum value of the account during the year.
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