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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA : EDDYSTONE RAIL COMPANY, LLC, : CIVIL ACTION : Plaintiff, : : v. : No. 170495 : BRIDGER LOGISTICS, LLC, JULIO RIOS, :
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Julio Rios Bridger is a financial reporting form used to disclose information about foreign bank accounts.
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U.S. citizens, residents, and certain non-residents who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Julio Rios Bridger.
How to fill out julio rios bridger?
Julio Rios Bridger can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted through mail using the appropriate form.
What is the purpose of julio rios bridger?
The purpose of Julio Rios Bridger is to prevent tax evasion by ensuring that individuals report their foreign financial accounts to the U.S. government.
What information must be reported on julio rios bridger?
Information such as the account holder's name, address, account number, financial institution, and maximum value of the account during the reporting period must be reported on Julio Rios Bridger.
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