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Subsection 6.01A Checklist for Designation of Bilingual PositionsDate: 22 October 2015 Reviewed: 23 January 2018Page1 of 3Checklist to determine if French Language obligations and conditions are being
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Individuals who are applying for a waiver under section 601a of the Immigration and Nationality Act may need to fill out the sub-section 601a checklist form.
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Sub-section 601a checklist is used to report information about individuals who have a substantial interest in or control over a foreign financial account.
Any individual or entity who meets the criteria set forth by the IRS must file sub-section 601a checklist.
The sub-section 601a checklist can be filled out electronically through the IRS website or by mailing a paper form to the IRS.
The purpose of the sub-section 601a checklist is to ensure compliance with foreign financial account reporting requirements and to identify individuals who may have unreported foreign financial accounts.
The checklist requires detailed information about the individual or entity with the foreign financial account, including account numbers, financial institutions, and the maximum value of the account during the reporting period.
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