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FR Y6 OMB Number 71000297 Approval expires November 30, 2022-Page 1 of 2Board of Governors of the Federal Reserve Systematical Report of Holding Companies FR Y6 Report at the close of business as
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What is i denis?
i denis is a form used to report certain financial transactions to the tax authorities.
Who is required to file i denis?
Individuals or entities who engage in specified financial transactions are required to file i denis.
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i denis can be filled out online or submitted in paper form with the required information about the financial transactions.
What is the purpose of i denis?
The purpose of i denis is to help the tax authorities track and monitor financial transactions to prevent tax evasion.
What information must be reported on i denis?
Information such as transaction amounts, dates, parties involved, and details about the nature of the transactions must be reported on i denis.
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