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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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I-3AD stands for Information Return for Financial Assets Held Outside the United States.
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.
I-3AD can be filled out electronically using the FinCEN BSA E-Filing system. Detailed instructions can be found on the FinCEN website.
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.
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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