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Installation and Maintenance Manual 12513 Group: SHP Document IN: 910215972 Date: July 2017SmartSource Compact Vertical Water Source Heat Pump Model CV Vertical Unit Sizes 007 070Contents Model Nomenclature.
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What is im 1251-3?
IM 1251-3 is a form used for reporting foreign bank and financial accounts.
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Any U.S. person who has a financial interest in or signature authority over foreign bank and financial accounts must file IM 1251-3.
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IM 1251-3 can be filled out online or in paper form. The form requires information about the foreign accounts, including the account number, name of the financial institution, and maximum value during the year.
What is the purpose of im 1251-3?
The purpose of IM 1251-3 is to report foreign bank and financial accounts to the U.S. government to help prevent tax evasion and money laundering.
What information must be reported on im 1251-3?
IM 1251-3 requires reporting on all foreign bank and financial accounts held by a U.S. person, including the account number, name of the financial institution, and maximum value during the year.
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