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CSD 1226 12/01/13 Name, Address, Telephone No. & I.D. No. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF CALIFORNIA 325 West F” Street, San Diego, California 92101-6991 In Re BANKRUPTCY NO.
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Start by obtaining the CSD 1226 - US form. This form is typically used for specific purposes in the United States.
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What is csd 1226 - us?
CSD 1226 - US is a form for reporting foreign bank and financial accounts to the Internal Revenue Service (IRS).
Who is required to file csd 1226 - us?
Any US person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value of over $10,000 at any time during the calendar year is required to file CSD 1226 - US.
How to fill out csd 1226 - us?
CSD 1226 - US can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper and mailed to the IRS.
What is the purpose of csd 1226 - us?
The purpose of CSD 1226 - US is to prevent tax evasion by US persons who hold foreign financial accounts.
What information must be reported on csd 1226 - us?
The form requires the reporting of detailed information about foreign bank accounts, such as the account number, financial institution, and maximum value during the year.
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