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PRIOR AUTHORIZATION REQUEST FORM Well Sense 9.136 GRH Agents, Depot, Depot PED, Depot, LA, LA,,, Version 12.0 Effective Date 5/2/17 Phone: 8779571300 Fax back to: 8667418136 manages the pharmacy drug
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What is well sense 9?
Well Sense 9 is a form used to report information about offshore financial accounts.
Who is required to file well sense 9?
US persons holding foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file well sense 9.
How to fill out well sense 9?
Well Sense 9 can be filled out electronically through the BSA E-Filing System or by mailing it to the IRS.
What is the purpose of well sense 9?
The purpose of well sense 9 is to combat tax evasion by providing transparency into offshore financial accounts held by US persons.
What information must be reported on well sense 9?
Information such as the account number, name of the financial institution, maximum value of the account during the year, and the country where the account is located must be reported on well sense 9.
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