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Presented by the Department of Emergency Medicine at San Francisco General Hospital and University of California, San FranciscoUniversity of California San FranciscoWHAT MAKES THIS COURSE STAND OUT

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What is ma y 3 0?

ma y 3 0 is a form used by taxpayers to report foreign bank and financial accounts.

Who is required to file ma y 3 0?

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 ma y 3 0.

How to fill out ma y 3 0?

ma y 3 0 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of ma y 3 0?

The purpose of ma y 3 0 is to prevent tax evasion by ensuring that taxpayers report their foreign financial accounts.

What information must be reported on ma y 3 0?

ma y 3 0 requires the reporting of the maximum value of each foreign financial account during the calendar year and the name and address of the foreign financial institution where the account is held.

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