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Page 1 of 19 SIMON A. SANCHEZ II CCU Chairman JOHN M. BENZENE, P.E. Interim General Manager Telephone Nos. (671× 6483054×55 or Facsimile (671× 6483165 Accountability Impartiality Competence Openness

How to fill out simon a sanchez ii

How to Fill Out Simon A Sanchez II:

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What is simon a sanchez ii?

Simon A. Sanchez II is a tax form used by individuals who are required to report foreign financial accounts to the IRS.

Who is required to file simon a sanchez ii?

US persons, including citizens, residents, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Simon A. Sanchez II.

How to fill out simon a sanchez ii?

Simon A. Sanchez II can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system or by mailing a paper form to the IRS.

What is the purpose of simon a sanchez ii?

The purpose of Simon A. Sanchez II is to prevent tax evasion by requiring individuals to disclose their foreign financial accounts to the IRS.

What information must be reported on simon a sanchez ii?

On Simon A. Sanchez II, individuals must report detailed information about their foreign financial accounts, including their maximum value during the reporting period.