Get the free ***If you or anyone in your home has NOT been a Florida resident for 5 years, please...
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***If you or anyone in your home has NOT been a Florida resident for 5 years,
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What is if you or anyone?
Individuals and entities are required to file if you or anyone has any reportable financial interest or signature authority over a foreign financial account.
Who is required to file if you or anyone?
Any U.S. person who meets the reporting threshold for foreign financial accounts is required to file.
How to fill out if you or anyone?
You can fill out the if you or anyone form electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of if you or anyone?
The purpose of the form is to prevent tax evasion and money laundering by requiring individuals to disclose foreign financial accounts.
What information must be reported on if you or anyone?
Information such as the account number, name and address of the financial institution, and the maximum value of the account must be reported.
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