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COMING 8 LOCAL TO ION IN 2018 S !2018 Certified ATS Advanced Instructor Training Tour TIA is taking its award-winning Automotive Tire Service (ATS) Certification Course back on the road and will be

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What is 8 locat to?

8 locat to is a form used for reporting foreign financial accounts.

Who is required to file 8 locat to?

U.S. citizens, residents, and certain non-residents are required to file 8 locat to if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out 8 locat to?

Individuals can fill out 8 locat to online through the BSA E-Filing system or by submitting a paper form to the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of 8 locat to?

The purpose of 8 locat to is to prevent money laundering and tax evasion by ensuring that individuals report their foreign financial accounts.

What information must be reported on 8 locat to?

On 8 locat to, individuals must report the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period.

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