Get the free Treat source of information - arb ca

Treat source of information as confidential: Yes No State of California Air Resources Board MLD/ECCB057 (04/2013 Updated) Updated Manufacturer Costs for Compliance with ARB's Proposed OH RV Evaporative

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What is treat source of information?

Treat source of information is a financial reporting form used to disclose information about foreign financial accounts.

Who is required to file treat source of information?

U.S. persons including citizens, residents, and entities must file treat source of information if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out treat source of information?

Treat source of information can be filled out electronically through the FinCEN website or by mailing a paper form to the IRS.

What is the purpose of treat source of information?

The purpose of treat source of information is to prevent tax evasion by ensuring that individuals disclose their foreign financial accounts.

What information must be reported on treat source of information?

Information such as the account number, name of financial institution, and highest value of the account during the reporting period must be reported on treat source of information.