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PLAY: Throw the ball to your friends and the one who catches it gets to add the point value shown to their score. The first one to 500 points wins the game! Power SPLASH 500 15 5+ min. 15 Player 1
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What is splash 500 8406?
Splash 500 8406 is a form used to report foreign financial accounts to the IRS.
Who is required to file splash 500 8406?
US persons with a financial interest in or signature authority over foreign financial accounts exceeding $10,000 at any time during the calendar year are required to file splash 500 8406.
How to fill out splash 500 8406?
Splash 500 8406 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of splash 500 8406?
The purpose of splash 500 8406 is to assist the US government in combating tax evasion and money laundering.
What information must be reported on splash 500 8406?
Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on splash 500 8406.
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