Get the free DA Fund I, a series of AngelList-GP-Funds-I, LP Form D Filed 2021-03-24. Accession N...
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SECURITIES AND EXCHANGE COMMISSIONER D Official notice of an offering of securities that is made without registration under the Securities Act in reliance on an exemption provided by Regulation D
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What is da fund i a?
Da fund i a stands for Foreign Account Tax Compliance Act, which is a United States federal law that requires foreign financial institutions to report information about accounts held by US taxpayers or by foreign entities in which US taxpayers hold a substantial ownership interest.
Who is required to file da fund i a?
Foreign financial institutions (FFIs) are required to file da fund i a.
How to fill out da fund i a?
To fill out da fund i a, FFIs must register with the IRS and report information about accounts held by US taxpayers or foreign entities with substantial US ownership.
What is the purpose of da fund i a?
The purpose of da fund i a is to prevent tax evasion by US taxpayers using foreign accounts.
What information must be reported on da fund i a?
FFIs must report information about US taxpayers with accounts or foreign entities with substantial US ownership.
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