
Get the free 15-0001: T.B. and U.S. POSTAL SERVICE, POST OFFIC...
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United States Department of Labor
Employees Compensation Appeals Board
___
T.B., Appellant
and
U.S. POSTAL SERVICE, POST OFFICE,
North Metro, GA, Employer
___))))))))Appearances:
Martin Kaplan, Esq.,
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What is 15-0001 tb and us?
15-0001 tb and us refers to the form used for reporting foreign bank and financial accounts to the US Department of the Treasury.
Who is required to file 15-0001 tb and us?
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year, are required to file Form 15-0001 tb and us.
How to fill out 15-0001 tb and us?
Form 15-0001 tb and us can be filled out electronically or by using paper forms provided by the IRS. The form requires information about the account holder, the foreign financial institution, and details about the account.
What is the purpose of 15-0001 tb and us?
The purpose of Form 15-0001 tb and us is to help prevent tax evasion by US persons with foreign financial accounts and to enable the US government to identify and combat money laundering and other financial crimes.
What information must be reported on 15-0001 tb and us?
Form 15-0001 tb and us requires the account holder to disclose information such as the name and address of the foreign financial institution, the type of account held, the maximum value of the account during the year, and the account number.
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