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S/ by the Court with permission Approved: ___ CHRISTINE I. MAGOO Assistant United States Attorney Before:THE HONORABLE ROBERT W. LIMBURGER United States Magistrate Judge Southern District of New York
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What is bob lehrburger united states?
Bob Lehrburger United States is a form used to report foreign financial accounts held by United States persons.
Who is required to file bob lehrburger united states?
Any United States 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 Bob Lehrburger United States.
How to fill out bob lehrburger united states?
Bob Lehrburger United States can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the IRS.
What is the purpose of bob lehrburger united states?
The purpose of Bob Lehrburger United States is to prevent tax evasion by ensuring that United States persons report their foreign financial accounts to the IRS.
What information must be reported on bob lehrburger united states?
Bob Lehrburger United States requires information such as the account number, name and address of the financial institution, and the maximum value of the account during the year.
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