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HARBORS IDE ACADEMY 2017 SUMMER SCHOOL REGISTRATION FORM PHYSICAL EDUCATION ENROLLMENT ONLY for Harbor side Academy High School Use Complete the form below to enroll your student in a half credit
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What is h a r b?
H A R B stands for Annual Report of Foreign Bank and Financial Accounts, which is used to report foreign financial accounts.
Who is required to file h a r b?
Any US person who has 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 is required to file H A R B.
How to fill out h a r b?
H A R B can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System or by mailing in the paper form to the IRS.
What is the purpose of h a r b?
The purpose of H A R B is to combat money laundering, tax evasion, and other financial crimes by ensuring transparency in foreign financial accounts held by US persons.
What information must be reported on h a r b?
H A R B requires reporting of the highest value of each account during the calendar year, the country where each account is located, and information about the account holder.
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