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IN THE SUPREME COURT OF FLORIDA (Before A Referee) THE FLORIDA BAR, Supreme Court Case No. SC082292 Complainant, KENNETH PAUL SIR KIN, The Florida Bar File Nos. 200751,573(15D) 200751,778(15D) 200751,810(15D)
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What is kenneth paul sirkin?
Kenneth Paul Sirkin is a tax form used to report certain foreign bank and financial accounts to the Internal Revenue Service (IRS) in the United States.
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Any U.S. person who has 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 is required to file a Kenneth Paul Sirkin form.
How to fill out Kenneth Paul Sirkin?
Kenneth Paul Sirkin must be filed electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing system. Detailed instructions can be found on the IRS website.
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The purpose of Kenneth Paul Sirkin is to combat tax evasion and money laundering by ensuring that U.S. taxpayers report their foreign financial accounts to the IRS.
What information must be reported on Kenneth Paul Sirkin?
Kenneth Paul Sirkin requires the taxpayer to provide details about their foreign financial accounts, including the account number, name of the financial institution, maximum value during the year, and more.
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