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PRINTED: 05/02/2016 FORM APPROVEDDEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR MEDICARE & MEDICAID SERVICES STATEMENT OF DEFICIENCIES AND PLAN OF CORRECTION(X1) PROVIDER/SUPPLIER/CIA IDENTIFICATION

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What is f 311 483?

Form 311 483 is used to report certain transactions and activities related to foreign financial accounts and foreign financial institutions.

Who is required to file f 311 483?

Individuals and entities that have financial accounts maintained by foreign financial institutions or have transactions involving foreign financial accounts exceeding the reporting thresholds are required to file Form 311 483.

How to fill out f 311 483?

To fill out Form 311 483, you need to provide personal information, details about your foreign financial accounts, transaction information, and ensure all fields are completed accurately before submission.

What is the purpose of f 311 483?

The purpose of Form 311 483 is to ensure compliance with U.S. tax laws regarding foreign financial accounts and to prevent money laundering and tax evasion.

What information must be reported on f 311 483?

Information that must be reported includes account numbers, the names of financial institutions, account balances, transactions, and other relevant financial data pertaining to foreign accounts.

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