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STATE OF CONNECTICUT, RECORD OF PROCEEDINGS STATE LIBRARY BOARD January 14, 2019, INDEX Members present: Mary Better, Alison Clemens, Judge Michael Sheldon, John N. Barry, Allen Hoffman, Bob Harris,
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What is mary etter alison cle?
Mary Etter Alison Cle is a form filed with the Internal Revenue Service (IRS) by individuals who have foreign bank accounts.
Who is required to file mary etter alison cle?
Any U.S. person who has 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 is required to file Mary Etter Alison Cle.
How to fill out mary etter alison cle?
Mary Etter Alison Cle can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the IRS.
What is the purpose of mary etter alison cle?
The purpose of Mary Etter Alison Cle is to report foreign financial accounts to the IRS in order to help prevent tax evasion and money laundering.
What information must be reported on mary etter alison cle?
Mary Etter Alison Cle requires information such as the account holder's name, address, account number, and the maximum value of the account during the reporting period.
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