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STATE OF NEW YORK DIVISION OF TAX APPEALS In the Matter of the Petition of SMALL CLAIMS DETERMINATION DTA NO. 820364 RAJ L. DEFEATS for Redetermination of a Deficiency or for Refund of New York State
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3. Provide details about the purpose of filing Raj L.
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7. Submit the filled-out Raj L form to the appropriate authority.
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Raj L is needed by individuals who are applying for a specific permit, license, or authorization in the state of Raj. It is also required for those who want to avail certain services provided by the government. The specific eligibility criteria and circumstances vary based on the purpose of Raj L, so it is essential to refer to the guidelines and requirements provided by the respective authority.
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What is raj l?
Raj L is a form that needs to be filed by certain individuals in the United States for reporting foreign bank and financial accounts.
Who is required to file raj l?
Any U.S. persons who have 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 are required to file Raj L.
How to fill out raj l?
Raj L can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the Treasury Department.
What is the purpose of raj l?
The purpose of Raj L is to prevent tax evasion by disclosing foreign financial accounts to the U.S. government.
What information must be reported on raj l?
Raj L requires information about the account, including the account number, name of the financial institution, and highest balance during the year.
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