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Supreme Court of the State of New York Appellate Division: Second Judicial Department D49338 N/her AD3dArgued May 6, 2016WILLIAM F. CASTRO, J.P. SANDRA L. SG ROI COLLEEN D. DUFFY VALERIE BATHWATER

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What is colleen d?

Colleen D is a form used for reporting information about individuals' financial accounts held outside of the United States.

Who is required to file colleen d?

Any U.S. citizen or resident alien who has a financial interest in or signature authority over foreign financial accounts must file Colleen D.

How to fill out colleen d?

Colleen D can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the Treasury Department.

What is the purpose of colleen d?

The purpose of Colleen D is to prevent tax evasion by ensuring that individuals report their foreign financial accounts to the U.S. government.

What information must be reported on colleen d?

Colleen D requires information such as the account holder's name, account number, financial institution, and maximum value of the account during the reporting period.

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