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What is ben matautia?

Ben Matautia is a tax form used for reporting foreign financial accounts.

Who is required to file ben matautia?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year is required to file a Ben Matautia.

How to fill out ben matautia?

Ben Matautia can be filled out electronically through the FinCEN's BSA E-Filing system or by mailing a paper form to the IRS.

What is the purpose of ben matautia?

The purpose of ben matautia is to report foreign financial accounts to the IRS in order to combat tax evasion.

What information must be reported on ben matautia?

Ben Matautia requires the disclosure of the account holder's name, address, account number, financial institution details, and the maximum value of the account during the reporting period.