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In reunited States Court of Appeals For the Seventh Circuit ___ No. 023190 MARGARET M. LEIBFORTH, PlaintiffAppellant, v. BELVEDERE NATIONAL BANK and JAMES METZ, ___DefendantsAppellees. Appeal from
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What is margaret m?
Margaret M is a form used for reporting information related to foreign accounts.
Who is required to file margaret m?
US taxpayers 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.
How to fill out margaret m?
Margaret M can be filled out electronically using the FinCEN Form 114, also known as the FBAR (Report of Foreign Bank and Financial Accounts).
What is the purpose of margaret m?
The purpose of Margaret M is to help combat tax evasion and money laundering by providing information on foreign financial accounts held by US taxpayers.
What information must be reported on margaret m?
Information on foreign financial accounts, including the account number, name of financial institution, account balance, and maximum value of the account during the reporting period.
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