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United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 993091 United States of America, Appellant, vs. David Impound, Appealed. * * * * * * Appeal from the United * States District Court * for
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What is 993091 united states of?
993091 united states of is a form used for reporting foreign bank and financial accounts held by United States taxpayers.
Who is required to file 993091 united states of?
United States taxpayers who have foreign bank and financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Form 993091.
How to fill out 993091 united states of?
Form 993091 can be filled out electronically through the Financial Crimes Enforcement Network's website or it can be manually filled out and mailed to the address provided on the form. The form requires the taxpayer to provide information about their foreign bank and financial accounts, including the account numbers, the financial institution's name and address, and the highest value of the account during the calendar year.
What is the purpose of 993091 united states of?
The purpose of Form 993091 is to help the United States government identify individuals who may be using foreign bank and financial accounts to evade taxes or engage in other illegal activities.
What information must be reported on 993091 united states of?
Form 993091 requires the taxpayer to report the account numbers, the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the calendar year.
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