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, .990Return of Organization Exempt From Income Thunder section 501(c), 527, or 4947(a)(7) of the Internal Revenue Code (except black lung benefit trust or private foundation) The organization may
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What is b a?
BA stands for Bank Account and is a document used to report foreign financial accounts.
Who is required to file b a?
U.S. persons including individuals, corporations, partnerships, trusts, and estates are required to file a BA if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out b a?
BA must be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
What is the purpose of b a?
The purpose of BA is to report foreign financial accounts to the US Treasury Department in order to combat tax evasion and money laundering.
What information must be reported on b a?
BA requires information about the account holder, the foreign financial institution, and details about the account.
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