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AAE 320 Problem Set #4Due October 30, 2019Name:___1) You had a milking barn built and bought a used tractor planter. The milking barn cost $400,000 and the tractor cost $130,000. For your internal
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What is a a e 320?
A a e 320 is a form used to report financial interests in foreign financial accounts.
Who is required to file a a e 320?
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.
How to fill out a a e 320?
The form can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) through their website.
What is the purpose of a a e 320?
The purpose of the form is to help prevent tax evasion and money laundering by providing the government with information about foreign financial accounts held by U.S. persons.
What information must be reported on a a e 320?
The form requires details about the account holder, the financial institution where the account is held, and the highest value of the account during the reporting period.
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