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TC 9907 03/2014-Page 1 of 2Kentucky Transportation CabinetDepartment of Highways Permits BranchENCROACHMENT PERMIT BOND (Attach Standard Power of Attorney) County:Bond Number:Permit Number:KNOW ALL
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{ 'tc_99-07': 'TC 99-07 is a tax form used to report foreign financial accounts.' }
{ 'required_to_file': 'US persons, including citizens, residents, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year, are required to file TC 99-07.' }
{ 'fill_out': 'TC 99-07 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by paper through the mail. The form requires information about the account holder, account details, and foreign financial institution.' }
{ 'purpose': 'The purpose of TC 99-07 is to help the US government identify and combat tax evasion by US persons using foreign financial accounts.' }
{ 'information_reported': 'The form requires reporting the account holder's personal information, details of the foreign financial account, and any income generated from the account.' }
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