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ELENADEANDADAVID C. GUADERRAMAKAIXLEEN SUB\'NETCOllKr COORDINATORDISTRICT JUDGEOFFICIAL COURT REPORTWMARY B. GRIMALDI DUGOUT COORDlNATORiFlAlLlFFTO:4 DISTRICT 3 COURT RICARDO LIMBS, JR500 E. SAN ANTONIO,
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What is avenue b ampamp c?
Avenue B & C is a form used by individuals who have foreign financial accounts to report the details of these accounts to the IRS.
Who is required to file avenue b ampamp c?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the calendar year must file Avenue B & C.
How to fill out avenue b ampamp c?
Avenue B & C can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the IRS.
What is the purpose of avenue b ampamp c?
The purpose of Avenue B & C is to combat tax evasion and money laundering by increasing transparency around foreign financial accounts held by U.S. persons.
What information must be reported on avenue b ampamp c?
Avenue B & C requires reporting of the account number, name and address of the financial institution, type of account, and maximum value of the account during the year.
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