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.;I H/:CE1VE.ASBESTOS ABATEMENT NOTIFICATION and PERMIT APPLICATION FORM APR 62017 EE MUST ACCOMPANY THIS FORM. INCOMPLETE APPLICATIONS WILL BE RETURNED. Aped “co.t:1f...v “, is;r. . J. I50 OF

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What is i hce1ve?

i hce1ve is a tax form used to report information about foreign bank accounts held by US taxpayers.

Who is required to file i hce1ve?

US taxpayers who have financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the year are required to file i hce1ve.

How to fill out i hce1ve?

i hce1ve can be filled out electronically using the FinCEN Form 114 available on the BSA E-Filing System.

What is the purpose of i hce1ve?

The purpose of i hce1ve is to report foreign financial accounts to the US government in order to prevent tax evasion, money laundering, and other financial crimes.

What information must be reported on i hce1ve?

Information such as the name of the financial institution, the account number, the maximum value of the account during the year, and the country where the account is located must be reported on i hce1ve.

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