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Start Here Scan One Time Only And Copy for Multiple Numbers. N. 2 K:.::2 ', ;form No 1030019REV.77)UL 'Interstate:. S DEPARK1, 2, 3f 'T OF THE INTERIOR USE ONLYFORNATIONAL the SERVICENATIONAL REGISTER
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To fill out a s depart form, follow the steps below:
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S depars are reports filed by U.S. taxpayers who have financial interest in or signatory authority over foreign financial accounts.
Any U.S. person who meets the filing thresholds set by the IRS is required to file an s depar.
S depars can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of s depars is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
S depars require reporting of the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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