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FORENSIC Pieces. Forensic pieces. Containing & CONSULTING COST: $495 PER STUDENT MAKE CHECKS PAYABLE TO: JAN JOHNSON TAX FID# 900496490REGISTRATION FORM NAME: ABOUT YOUR INSTRUCTOR: Jan Johnson is
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What is 1209 e?
It is a form used to report information about certain foreign accounts.
Who is required to file 1209 e?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out 1209 e?
You can fill out form 1209 e electronically using the BSA E-filing System.
What is the purpose of 1209 e?
The purpose is to report information to the IRS about foreign financial accounts held by U.S. persons.
What information must be reported on 1209 e?
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
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