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CHAPTER 4 CONDUCTING THE TRIAL 4.1 Chapter 4 Conducting the Trial 4.01 Key Points......................................................................................................................4.1
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Chapter 4 conducting form refers to the form used to report information about certain payments to foreign persons.
Financial institutions are required to file chapter 4 conducting form.
Chapter 4 conducting form can be filled out electronically using the IRS FATCA portal or by paper.
The purpose of chapter 4 conducting form is to comply with the Foreign Account Tax Compliance Act (FATCA) regulations.
Information such as name, address, and taxpayer identification number of the foreign person receiving payments must be reported on chapter 4 conducting form.
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