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MARKET Thomas D. Friars Chartered Arbitrator Partner Market Watt LLP 1214 West Boston Post Road, N277, Mamaroneck, NY 10543 Tel: 914 8332681 Fax: 914 8332682 Email: talked halketweitz.com New York
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Halket Thomas D is a form used for reporting foreign bank and financial accounts (FBAR) to the IRS.
US 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 Halket Thomas D.
Halket Thomas D can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Halket Thomas D is to report foreign financial accounts to the IRS in compliance with FBAR requirements.
Halket Thomas D requires information such as the name of the financial institution, account number, maximum value of the account during the year, and other relevant details.
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