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BENEVOLENT PROTECTIVE ORDER OF ELKS Ocean o/Five Ci tie s Elk s Lodge #2 50 4CLAM TIDE Reach Out... Share The Experience 24 Issue 8 NOVEMBER 2020Celebrating 46 years of serving our community 1974
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O cean of ive is a form used by individuals or entities to report their foreign accounts to the IRS.
US taxpayers who have a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 are required to file Form o cean of ive.
O cean of ive can be filled out electronically through the BSA E-Filing System provided by the Financial Crimes Enforcement Network.
The purpose of o cean of ive is to combat tax evasion by ensuring individuals report their foreign financial accounts.
Information such as the account number, name of financial institution, account balance, and maximum value during the reporting period must be reported on o cean of ive.
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