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THE MILES File THE NEWSLETTER OF THE ELIJAH MILES HOUSE FOUNDATION FALL 2006 A IG D O N A T E S P A R K I N G L O T AIG, the successor to Springfield's Franklin Life Insurance Company, has made a
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What is a ig d o?
A ig d o is a form used to report information about individuals or entities who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file a ig d o?
U.S. persons, including citizens, residents, and certain domestic entities, are required to file a ig d o if they have a financial interest in or signature authority over one or more foreign financial accounts.
How to fill out a ig d o?
A ig d o can be filled out online through the FinCEN BSA E-Filing system or by filing a paper form via mail.
What is the purpose of a ig d o?
The purpose of a ig d o is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.
What information must be reported on a ig d o?
The information reported on a ig d o includes the account holder's name, address, account number, type of account, and maximum value of the account during the reporting period.
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