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990 Form Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung benefit trust or private foundation) The organization may have to use a copy of this return to satisfy
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What is department of form treasury?
Department of form treasury is a reporting form used to report information about financial accounts held by foreign financial institutions.
Who is required to file department of form treasury?
U.S. persons, including individuals, corporations, and partnerships, are required to file department of form treasury if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out department of form treasury?
Department of form treasury can be filled out electronically using the FinCEN BSA E-Filing System or by mailing a paper form to the Department of the Treasury.
What is the purpose of department of form treasury?
The purpose of department of form treasury is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts to the U.S. government.
What information must be reported on department of form treasury?
Department of form treasury requires information about the account holder, the financial institution where the account is held, and the maximum account value during the reporting period.
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