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PROJECT DE INFRASTRUCTURAL REQUIREMENTS IDENTIFIED O DO REFERENCE, DE (Sinatra do reference) MOD 5.1.6 R0 GUA SACRAMENTO C
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Individuals who are applying for Canadian immigration and are looking to sponsor their spouse, common-law partner, or conjugal partner may need to fill out IM 309.
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IM 309 may also be required for individuals who are applying for an in-Canada sponsorship or an overseas sponsorship, depending on their specific circumstances and the immigration program they are applying under.
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im 309 is a form used for reporting information about foreign financial accounts.
U.S. persons who have 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 are required to file im 309.
im 309 can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) website or by mailing a paper form to the address provided on the form.
The purpose of im 309 is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
im 309 requires the reporting of the account holder's identifying information, the name and address of the financial institution where the account is held, and information about the account balance and income.
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