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Indiana ID/US DOT Number Form 707 To be completed by Department. State Form 50219 (R3 / 6-06) Joint Application for Sale and Transfer of Permanent Authority To Transport Passenger or Household Goods
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Form 707 - justia is a tax form used for reporting information related to foreign financial accounts.
US persons who have a financial interest in or signature authority over foreign financial accounts, and the aggregate value of these accounts exceeds $10,000 at any time during the calendar year, are required to file form 707 - justia.
Form 707 - justia can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of form 707 - justia is to report foreign financial accounts to the US government in order to comply with the Bank Secrecy Act.
Form 707 - justia requires information such as the account holder's name, account number, financial institution's name and address, and the maximum value of the account during the reporting period.
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