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CS IR CENTRAL L EITHER RESEARCH INSTITUTE Council of Scientific & Industrial Research 3WITT, anti: '! '! I, mm Adar, Chennai 600 020, Tamil Nadu, India No.23 (326)/2018 IDATE: 04.10.2018Notification
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cs ir - central is a form issued by the Internal Revenue Service (IRS) for reporting information related to foreign financial accounts.
Individuals and entities who have financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file cs ir - central.
cs ir - central can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.
The purpose of cs ir - central is to combat money laundering, tax evasion, and other financial crimes by ensuring the accurate reporting of foreign financial accounts.
Information such as the account holder's identity, the account number, the financial institution's name and address, and the maximum value of the account during the reporting period must be reported on cs ir - central.
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