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CULTURAL SAILADEPARTAMENTO DE CULTURAKultura, Bacteria eta Karol Sailburuordetza Karol ZuzendaritzaViceconsejera de Cultura, Juventus y Deported Direction de DeportesENTRENATZAILE IKASTAROTAKO I MAIL

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What is ji ca?

Ji ca is a form used for reporting foreign financial accounts.

Who is required to file ji ca?

U.S. persons with foreign financial accounts exceeding certain thresholds are required to file ji ca.

How to fill out ji ca?

Ji ca can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of ji ca?

The purpose of ji ca is to help prevent tax evasion by disclosing foreign financial accounts.

What information must be reported on ji ca?

Information such as account numbers, financial institution names, and maximum account values must be reported on ji ca.

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