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Step by Step empowering homeless people and those facing adversity Leaving a legacy A short guide Legacies... ...a lasting benefit Once you have provided for your loved ones in your Will, you may
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Le av i n is a form used to report foreign financial accounts over a certain threshold to the IRS.
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts must file le av i n.
Le av i n can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of le av i n is to combat tax evasion and money laundering by tracking foreign financial accounts held by US persons.
On le av i n, individuals must report information about the foreign financial accounts they hold, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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