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Notice no. 01 Seth T.J. Education Societies Seth N.KT. T. College of Commerce & Seth J.T.T. College of Arts, Thane (w) Date : 31st May 2017NOTICE All. Y.B.Com/B.A./B.M.S./B.Sc.(IT), /BBIclassesadmission

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What is sheth n?

Sheth N is a form used to report foreign bank and financial accounts.

Who is required to file sheth n?

Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the year is required to file Sheth N.

How to fill out sheth n?

Sheth N can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.

What is the purpose of sheth n?

The purpose of Sheth N is to detect and deter tax evasion by US persons who have foreign financial accounts.

What information must be reported on sheth n?

The form requires information about the account holder, the account itself, and any foreign financial institution where the account is held.

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