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Criminal Indictment In my best judgement, and in accordance with the laws listed below, I feel that the person named has engaged in the following violations of law, or the negation of their sworn
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Patrick Devine-Scott is a tax form used for reporting foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with aggregate value exceeding $10,000 at any time during the calendar year is required to file Patrick Devine-Scott.
Patrick Devine-Scott can be filled out electronically through the FinCEN website or through specialized tax preparation software.
The purpose of Patrick Devine-Scott is to report foreign financial accounts and ensure compliance with U.S. tax laws.
Information such as the account holder's name, account number, financial institution's name and address, and maximum value of the account during the year must be reported on Patrick Devine-Scott.
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