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US Annex I Form of a judgment Sample Judgment SUPREME COURT OF THE STATE OF NEW YORK1 COUNTY OF NEW YORK A.B. Plaintiff, Against C.D. Defendant. Judgment Index No. The issues in this action having
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What is us annex i?
US Annex I is a form filed by certain reporting entities to disclose information related to offshore financial accounts.
Who is required to file us annex i?
US citizens, residents, and certain non-residents who have financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file US Annex I.
How to fill out us annex i?
US Annex I can be filled out electronically through the FinCEN BSA E-Filing system. The form requires information about the account holder, the financial institution, and details about the foreign financial account.
What is the purpose of us annex i?
The purpose of US Annex I is to help prevent tax evasion and money laundering by providing the government with information on foreign financial accounts held by US persons.
What information must be reported on us annex i?
US Annex I requires reporting of the account holder's personal information, details about the foreign financial account, and information about the financial institution holding the account.
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