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No.201 7 5200 OFFICIAL ORDER of the TEXAS COMMISSIONER OF INSURANCE AUG 3 0 2017 Date: Subject Considered:LOU ANN SOSA 2211 Moss Bluff Ln. Rosenberg, Texas 77471 DEFAULT ORDER TDI ENFORCEMENT FILE
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What is 201 7 5200?
IRS form 201 7 5200 is used to report information about foreign financial assets.
Who is required to file 201 7 5200?
US persons who have foreign financial assets that exceed certain thresholds are required to file IRS form 201 7 5200.
How to fill out 201 7 5200?
IRS form 201 7 5200 can be filled out online or by mail. It requires information about the taxpayer's foreign financial assets.
What is the purpose of 201 7 5200?
The purpose of IRS form 201 7 5200 is to help prevent tax evasion by providing information about foreign financial assets.
What information must be reported on 201 7 5200?
Taxpayers must report the value of their foreign financial assets, as well as information about the financial institutions where the assets are held.
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