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Start by obtaining the 8amp9 form from the concerned authority.
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What is 8amp9?
8amp9 is a form used for reporting foreign financial accounts.
Who is required to file 8amp9?
Any U.S. 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 8amp9.
How to fill out 8amp9?
You can fill out 8amp9 electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 8amp9?
The purpose of 8amp9 is to combat money laundering and to detect and deter tax evasion by U.S. persons holding foreign financial accounts.
What information must be reported on 8amp9?
The form requires information such as the account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the year.
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