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544North Carolina 2018 MVR Access and Decoder Digest North Carolina Administration Tore J. Jess up, Commissioner Division of Motor Vehicles 3101 Mail Service Center Raleigh, NC 276973101 https://www.ncdot.gov/dmv/
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What is torre j?
Torre J is a form that reports information on foreign financial assets.
Who is required to file torre j?
US persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Torre J.
How to fill out torre j?
Torre J can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System or by submitting a paper form to the IRS.
What is the purpose of torre j?
The purpose of Torre J is to report foreign financial assets and help combat money laundering, tax evasion, and other financial crimes.
What information must be reported on torre j?
Torre J requires reporting on the type of account, account number, financial institution, and maximum value during the reporting period.
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