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F l o r i d an S that e w i d e T r an n s i t T r an i n i n g & T e c h n i c an l A s s i s ta n c e P r o g r an m Transit Industrial Safety Management (FT00457) July 16-20, 2012 Tampa, Florida
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What is f l o r?
FLOR stands for Financial Disclosure of Foreign Trusts and Receipt of Certain Foreign Gifts. It is a reporting requirement for U.S. persons.
Who is required to file f l o r?
U.S. persons who receive certain foreign gifts or have an interest in foreign trusts are required to file FLOR.
How to fill out f l o r?
FLOR can be filled out online via the IRS website using Form 3520.
What is the purpose of f l o r?
The purpose of FLOR is to report foreign gifts and interests in foreign trusts to prevent tax evasion and money laundering.
What information must be reported on f l o r?
FLOR requires information on foreign gifts received and details of foreign trusts in which the individual has an interest.
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