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I 3 a , d. 3 5 4 3. 3; d 2 k. 3 P m RECEIVED--FPSC 08 FEB 1 3 PH 3: 33 INFORMATION PACKAGE TO COMPLY WITH RULE 25-30.034, FLORIDA ADMINISTRATIVE CODE FOR A UTILITY IN EXISTENCE AND CHARGING RATES
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Who needs i 3 a d?
The i 3 a d form is typically required by individuals who are applying for certain immigration-related processes or benefits. This may include individuals who are seeking to renew or extend their visas, change their immigration status, or establish their eligibility for certain immigration programs or services. It is crucial to understand the specific requirements and eligibility criteria for the intended purpose of the i 3 a d form to determine if it is necessary in your situation.
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What is i 3 a d?
I-3AD stands for Information Return for Financial Assets Held Outside the United States.
Who is required to file i 3 a d?
U.S. persons including individuals, corporations, partnerships, and trusts who have financial assets held outside the United States exceeding certain thresholds are required to file I-3AD.
How to fill out i 3 a d?
I-3AD can be filled out electronically using the FinCEN BSA E-Filing system. Detailed instructions can be found on the FinCEN website.
What is the purpose of i 3 a d?
The purpose of I-3AD is to report information on financial accounts held outside the United States by U.S. persons, in order to combat tax evasion.
What information must be reported on i 3 a d?
Information such as the value of the financial accounts, the account numbers, the name and address of the financial institutions where the accounts are held, and other relevant details.
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