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..., ×.×., ...:_... :__.:.;_.....PRINTED: 04/U4J200 FORM APPROVE!DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR MEDICARE & MEDICAID SERVICES STATEMENT OF DEFICIENCIESOMBN.038., .039 (X2) MULTIPLE

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What is j-l etmtionsin smok-ari?

J-l etmtionsin smok-ari is a form used to report financial interests in a foreign financial account.

Who is required to file j-l etmtionsin smok-ari?

U.S. persons including citizens, residents, companies, trusts, and estates with financial interest in or signature authority over foreign accounts must file j-l etmtionsin smok-ari.

How to fill out j-l etmtionsin smok-ari?

J-l etmtionsin smok-ari can be filled out electronically through the FinCEN BSA E-Filing System or by submitting a paper form to the IRS.

What is the purpose of j-l etmtionsin smok-ari?

The purpose of j-l etmtionsin smok-ari is to prevent tax evasion and money laundering by disclosing foreign financial accounts.

What information must be reported on j-l etmtionsin smok-ari?

J-l etmtionsin smok-ari requires information such as account numbers, type of account, maximum value of account during the year, and the financial institution where the account is held.

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