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FINAL REPORT 2019/2020 SCHOOL YEARADOLESCENT ORAL HEALTH CAMPAIGNPREPARED BY Lauren Neufeld, RDS, BSD Michelle Silver, MPH Malone Bottom, HP Inheritable OF CONTENTSReport Introduction ..........................................................................................................................................
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F I N A stands for Foreign Account Tax Compliance Act (FATCA), which is a U.S. law aimed at preventing tax evasion by U.S. persons holding accounts and other financial assets offshore.
U.S. citizens, U.S. residents, and certain foreign entities with financial interests in foreign accounts exceeding a specified threshold are required to file FINCEN Form 114 (FBAR) as part of FATCA compliance.
To fill out the FBAR (FINCEN Form 114), you can complete the form electronically through the Financial Crimes Enforcement Network's BSA E-Filing System, providing details about each foreign account, including account numbers and balances.
The purpose of F I N A is to combat tax evasion by U.S. taxpayers holding accounts abroad, increase tax transparency, and ensure compliance with U.S. tax laws.
The information required includes details of the foreign bank and financial accounts, account numbers, highest balance during the year, and the account holder's identification information.
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