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NOT PRESIDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ___ No. 182026 ___ STANLEY E. KERNEL, Appellant v. DEL CHEVROLET; JACK DELVECCHIO, OWNER ___ On Appeal from the United States
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What is no 18-2026 stanley e?
No 18-2026 stanley e is a form used for reporting foreign accounts held by U.S. persons.
Who is required to file no 18-2026 stanley e?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file no 18-2026 stanley e.
How to fill out no 18-2026 stanley e?
No 18-2026 stanley e can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the appropriate address.
What is the purpose of no 18-2026 stanley e?
The purpose of no 18-2026 stanley e is to report foreign financial accounts to the U.S. government for tax compliance and anti-money laundering purposes.
What information must be reported on no 18-2026 stanley e?
No 18-2026 stanley e requires information such as the account holder's name, address, account number, and maximum account value during the reporting period.
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