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ASSAM UNIVERSITY, PILCHARD: ASSAM: INDIA (A CENTRAL UNIVERSITY CONSTITUTED BY AN ACT OF PARLIAMENT)PROVISIONAL RESULT SHEET SUMMARY MASTER OF SCIENCE EXAMINATION, OCTOBER 2020 SEMESTER : 4TH SEMESTERS
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What is 99 a 7?
99 a 7 refers to the form for reporting information about certain foreign assets.
Who is required to file 99 a 7?
US persons who have foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out 99 a 7?
Form 99 a 7 can be filled out electronically through the FinCEN website or by mail using the paper form.
What is the purpose of 99 a 7?
The purpose of 99 a 7 is to combat money laundering and tax evasion by requiring the reporting of foreign financial accounts.
What information must be reported on 99 a 7?
Information such as the account number, type of account, financial institution's name and address, and maximum value of the account during the year must be reported on Form 99 a 7.
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