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Name Date Bank on It! Directions: Using the word bank to the left, complete the paragraph as it should appear. Of the many about differences into see Caterpillar curled himself around a spiral, resting
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What is bank on it?
Bank on It is a form used by certain financial institutions to report information about their foreign accounts to the IRS.
Who is required to file bank on it?
Financial institutions with foreign accounts holding over $10,000 at any time during the year are required to file Bank on It.
How to fill out bank on it?
Bank on It can be filled out electronically using the BSA E-Filing System.
What is the purpose of bank on it?
The purpose of Bank on It is to help the IRS identify potential tax evaders who are hiding money in foreign accounts.
What information must be reported on bank on it?
Financial institutions must report information such as the account holder's name, address, account number, and maximum account value.
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