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11628 S. Choctaw Drive Baton Rouge, LA 70815 Phone: 225.924.2002 Fax: 225.924.2004 www.semsinc.netJanuary 31, 2018Project No.: 5330004005Attn: Ms. Hiawatha White Right of Way Region 4 Manager Louisiana
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What is 11628 s?
11628 s refers to a document used for reporting information about certain foreign financial accounts to the Internal Revenue Service (IRS).
Who is required to file 11628 s?
US persons, including individuals, corporations, partnerships, trusts, and estates, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file 11628 s.
How to fill out 11628 s?
Form 11628 s can be filled out electronically through the BSA E-Filing System or by mailing a paper form to the IRS. The form requires information about the account holder, the financial institution, and details about the foreign account.
What is the purpose of 11628 s?
The purpose of 11628 s is to combat tax evasion by providing the IRS with information about foreign financial accounts held by US persons.
What information must be reported on 11628 s?
The form requires reporting the account holder's identifying information, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
What is the penalty for late filing of 11628 s?
The penalty for the late filing of 11628 s can be significant, with potential fines starting at $10,000 per violation.
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