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I O WA d e p an r t m e n t o f R e ve n u e an n d F i n an n c e Attach this form to your IA 1040. 2001 IA 8801 Credit for Prior Year Minimum Tax for Individuals, Estates and Trusts Name(s) as shown

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What is d e p a?

The d e p a stands for Report of Foreign Bank and Financial Accounts.

Who is required to file d e p a?

Individuals and entities with financial interest in or signature authority over foreign financial accounts must file d e p a.

How to fill out d e p a?

D e p a can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of d e p a?

The purpose of d e p a is to report foreign financial accounts to prevent tax evasion and money laundering.

What information must be reported on d e p a?

D e p a requires information about the account holder, account number, name of financial institution, and highest balance during the reporting period.

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