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ED I R× 122983 February 2012 Reliance Rail Pty Limited Suite 2, Level 9 333 George Street S Y D N E Y N S W 2000 Attention:Mr Ian Handrail Corporation New South Wales Level 22, 323 Castlereagh Street
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What is ed i r 12298?
ed i r 12298 is a form used for reporting information related to foreign bank accounts.
Who is required to file ed i r 12298?
US persons 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.
How to fill out ed i r 12298?
The form must be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) Bank Secrecy Act (BSA) E-filing system.
What is the purpose of ed i r 12298?
The purpose of ed i r 12298 is to report foreign financial accounts to detect and prevent tax evasion.
What information must be reported on ed i r 12298?
Information such as the account number, name of the financial institution, maximum value of the account during the year, and the account's country location.
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