
Get the free Massie v. United States, Civil Action No. 5:11-0218
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1 2 3 4 5 6IN THE SECOND JUDICIAL DISTRICT COURT OF THE STATE OF NEVADA7IN AND FOR THE COUNTY OF WASHOE8 9RICKY W. MASSIE and DEBRA L. MASSIE as Trustees of the MASSIE FAMILY TRUST dated March 24,
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What is massie v united states?
Massie v. United States refers to a specific legal case or tax filing requirement related to the reporting of foreign financial accounts by U.S. persons.
Who is required to file massie v united states?
Individuals and entities that have a financial interest in or signature authority over foreign financial accounts that exceed a certain threshold are required to file.
How to fill out massie v united states?
To fill out the Massie form, one must provide specific financial information, including details about the foreign accounts and their values, as required by the IRS.
What is the purpose of massie v united states?
The purpose of Massie v. United States is to ensure compliance with federal laws regarding foreign financial accounts and to prevent tax evasion.
What information must be reported on massie v united states?
The information that must be reported includes the account numbers, financial institution names, maximum account balances, and any identifying information of the filer.
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