Get the free ",7 7,-E,7NDIA Member: Your National Defender Investigator Association dues are...

National Defender Investigator Association membership form “,7 7, E,7NDIA Member: Your National Defender Investigator Association dues are now due for 2017. Please remit a check, money order, or

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quot7 7-e7ndia member your is a form used to report foreign financial accounts that meet the reporting thresholds set by the IRS.

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U.S. persons, including citizens, residents, and entities, who have 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 are required to file quot7 7-e7ndia member your.

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quot7 7-e7ndia member your can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of quot7 7-e7ndia member your is to combat tax evasion by providing information to the IRS about foreign financial accounts held by U.S. persons.

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The form requires reporting of the account owner's information, the name and address of the financial institution where the account is held, and the maximum value of the account during the reporting period.