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NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM:Form(NODES):;. 11Approvedf11OMB No. 20400004DISCHARGE MONITORING REPORT (DMR)c:PERMITTED NAME/ADDRESS (Include Facility Name/Location if Different)SURNAME:Young

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What is 130 tajl?

130 tajl is a tax form used for reporting foreign financial accounts.

Who is required to file 130 tajl?

U.S. persons including individuals, corporations, partnerships, trusts, and estates with foreign financial accounts that exceed certain thresholds are required to file 130 tajl.

How to fill out 130 tajl?

130 tajl can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mail.

What is the purpose of 130 tajl?

The purpose of 130 tajl is to combat money laundering and other financial crimes by requiring the disclosure of foreign financial accounts.

What information must be reported on 130 tajl?

Information such as the account number, name and address of the financial institution, and the maximum value of the account during the year must be reported on 130 tajl.

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