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Get the free 2008 Instruction 3520. Instructions for Form 3520, Annual Return to Report Transacti...

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Use rid: PAGER/SGML Page 1 of 13 Filed: DID INSTR04 Lead pct: 0% Pt. size: 9.5 ...entsEpicfiles2008 SGML filesI35202008I352020082(111808).SGM Instructions for Form 3520 Draft Ok to Print (Unit. &
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2008 instruction 3520 instructions are required by individuals who:
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- Need to report certain financial transactions with foreign trusts and receipt of certain foreign gifts.
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- Have received a distribution from, or are a grantor of, a foreign trust.
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- Are responsible for the foreign trust or foreign estate as an executor or administrator.
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- Have received certain large gifts or bequests from foreign persons.
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It is important to determine if you fall under any of these categories or seek professional advice to ascertain your specific filing obligations.
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Instruction 3520 is used to report transactions with foreign trusts.
U.S. persons who have a reportable interest in a foreign trust.
The form must be completed with information about the foreign trust, the U.S. person's relationship to the trust, and details of transactions.
The purpose is to ensure that U.S. persons report their interactions with foreign trusts and comply with tax laws.
Information about the foreign trust, the U.S. person's relationship to the trust, and details of transactions.
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