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CEPA-English Practice Exam Version 2012 A Part 1 Grammar, Word Forms and Vocabulary / — Instructions: You should spend about 45 minutes on this part of the test. . 45. 58 1 Questions 1 85 are incomplete

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What is 1 85 questions 1?

1 85 questions 1 is a form used by individuals, businesses, and organizations to report certain foreign financial accounts to the Internal Revenue Service (IRS).

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Any U.S. 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 Form 1 85 questions 1.

How to fill out 1 85 questions 1?

Form 1 85 questions 1 can be filled out electronically and submitted online through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of 1 85 questions 1?

The purpose of Form 1 85 questions 1 is to provide the IRS with information about foreign financial accounts held by U.S. persons, in order to prevent tax evasion and money laundering.

What information must be reported on 1 85 questions 1?

The form requires filers to provide information about the foreign financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.

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