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DISTRICT 6 WELL RECORDS CHECKLIST 07720734 API# “LODI D3B WELL ID: drill rd raw notice FOR:611526 Numbers(s) & 2 Copies in box for IHSNORD121 entryRemarksDate Rec 'records Orwell Summary (OG100)12/9/2011History
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What is quotlodiquot d-3b?
quotlodiquot d-3b is a specific form used to report information related to foreign bank and financial accounts.
Who is required to file quotlodiquot d-3b?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file quotlodiquot d-3b.
How to fill out quotlodiquot d-3b?
quotlodiquot d-3b can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the IRS.
What is the purpose of quotlodiquot d-3b?
The purpose of quotlodiquot d-3b is to collect information on foreign financial accounts in order to combat tax evasion and money laundering.
What information must be reported on quotlodiquot d-3b?
quotlodiquot d-3b requires reporting the maximum value of each foreign financial account during the year, as well as other specific details about the account.
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