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How to fill out f 1 i e
How to fill out f 1 i e
01
Obtain the Form I-9 from the U.S. Citizenship and Immigration Services (USCIS) website.
02
Fill in Section 1 with your personal information, such as name, address, and date of birth.
03
Provide your Social Security Number (SSN) in Section 1, if applicable.
04
Sign and date Section 1 to certify that the information provided is accurate.
05
For employees, Section 2 must be completed by the employer, including verification of identity and employment eligibility.
06
Employers should review the documents provided by the employee to confirm identity and work authorization.
07
Sign and date Section 2 to certify that the information was reviewed and is accurate.
08
Retain the completed Form I-9 for the required retention period.
Who needs f 1 i e?
01
Employers in the United States need Form I-9 to verify the identity and employment authorization of individuals hired for employment in the country.
02
Employees hired for work in the United States also need to complete Form I-9 to establish their identity and eligibility to work.
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What is f 1 i e?
F1IE is the Foreign Bank and Financial Accounts Report.
Who is required to file f 1 i e?
US persons with financial interest or signature authority over foreign financial accounts exceeding certain thresholds are required to file F1IE.
How to fill out f 1 i e?
F1IE can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of f 1 i e?
The purpose of F1IE is to combat tax evasion by US persons using foreign financial accounts.
What information must be reported on f 1 i e?
Information such as the name of the financial institution, account number, maximum value of the account during the reporting period, etc. must be reported on F1IE.
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