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STATE OF NEW YORK TAX APPEALS TRIBUNAL ___ In the Matter of the Petition:of:HARRY COIN:DECISION DTA NO. 818674for Redetermination of a Deficiency or for Refund of : Personal Income Tax under Article
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Harry Corin is a financial form used for reporting foreign financial accounts.
U.S. persons including individuals, corporations, partnerships, and trusts who have a financial interest in or signature authority over foreign financial accounts exceeding certain threshold amounts.
Harry Corin can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Harry Corin is to combat tax evasion by requiring individuals to report their foreign financial accounts.
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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