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9 904,Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except black lung benefit trust or private foundation)Form ice Internment of the Treasury Internal Revenue Service The
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The internment of form treasury refers to the reporting of foreign financial accounts to the U.S. Department of the Treasury.
Any U.S. person holding a foreign financial account with an aggregate value exceeding $10,000 at any time during the calendar year is required to file internment of form treasury.
The internment of form treasury can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of internment of form treasury is to report foreign financial accounts and comply with U.S. tax laws.
The internment of form treasury requires information such as the account holder's name, address, account number, the financial institution's name and address, and the maximum account value during the year.
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