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JPIMPRESSIONS4082987532385N. Thirstiest, *? B1

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wallets are needed by individuals who need to provide detailed financial information to institutions or organizations.

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What is 4-wallets?

4-wallets is a financial reporting form used to declare all foreign financial accounts held by a US taxpayer.

Who is required to file 4-wallets?

Any US person with foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out 4-wallets?

Individuals can fill out 4-wallets by electronically filing FinCEN Form 114 through the BSA E-Filing System.

What is the purpose of 4-wallets?

The purpose of 4-wallets is to prevent tax evasion and money laundering by monitoring foreign financial accounts.

What information must be reported on 4-wallets?

Taxpayers must report the maximum value of each foreign financial account and provide detailed information about each account.

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