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NPS Form 10900 (Rev. 1090RECEIVEDUnited States Department of the Interior National Park Service OMB No. 102400182280OCI I 9I996NATIONAL REGISTER OF HISTORIC PLACES REGISTRATION FORM___ NAT. REGISTER
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How to fill out oci i 9i996

How to fill out oci i 9i996
01
To fill out OCI I-9, follow these steps:
02
Start by obtaining the form. You can download it from the official website of the U.S. Citizenship and Immigration Services (USCIS).
03
Carefully read the instructions provided with the form to understand the requirements and gather the necessary documents.
04
Fill out Section 1: Employee Information and Attestation. Provide your full name, address, date of birth, and Social Security number. Sign and date the form.
05
Proceed to Section 2: Employer or Authorized Representative Review and Verification. This section is to be completed by your employer. They will verify your identity and employment authorization by examining your original documents.
06
Submit the completed and signed form with the supporting documents to your employer within three business days of your hire date.
07
Keep a copy of the filled-out form for your records.
08
Note: If you have any questions or need assistance, consult with your employer or seek legal advice.
Who needs oci i 9i996?
01
OCI I-9 is required for all employees hired to work in the United States, regardless of their citizenship or immigration status. Both U.S. citizens and noncitizen nationals, as well as lawful permanent residents and foreign workers holding employment authorization, need to fill out this form. Employers are responsible for ensuring compliance with the law and maintaining completed I-9 forms for each employee.
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What is oci i 9i996?
OCI I-9I996 is a form used for reporting certain foreign financial accounts to the Internal Revenue Service (IRS).
Who is required to file oci i 9i996?
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over one or more foreign bank accounts exceeding certain thresholds are required to file OCI I-9I996.
How to fill out oci i 9i996?
OCI I-9I996 can be filled out electronically or by mailing a paper form to the IRS. The form requires detailed information about the foreign financial accounts, including account numbers, financial institutions, and maximum values during the reporting period.
What is the purpose of oci i 9i996?
The purpose of OCI I-9I996 is to help prevent tax evasion by US persons using foreign financial accounts to hide income and assets from the IRS.
What information must be reported on oci i 9i996?
Information that must be reported on OCI I-9I996 includes the account holder's name, account number, name of the foreign financial institution, account balance or value, and the maximum value of the account during the reporting period.
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