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What is f ms-b - set?
f ms-b - set is a form used to report information about foreign bank accounts held by US persons.
Who is required to file f ms-b - set?
US persons who have financial interest in or signature authority over foreign bank accounts are required to file f ms-b - set.
How to fill out f ms-b - set?
f ms-b - set 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 f ms-b - set?
The purpose of f ms-b - set is to report the foreign bank accounts held by US persons to the IRS in order to prevent tax evasion and money laundering.
What information must be reported on f ms-b - set?
F ms-b - set requires information such as the name and address of the foreign bank, the account number, the maximum value of the account during the reporting period, and the type of account.
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