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Honors Research Project
ISP 490649074908 [1.0 credit]
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What is isap 490649074908 10 credit?
ISAP 490649074908 10 credit is a form used to report certain foreign financial accounts to the IRS.
Who is required to file isap 490649074908 10 credit?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file ISAP 490649074908 10 credit.
How to fill out isap 490649074908 10 credit?
ISAP 490649074908 10 credit can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of isap 490649074908 10 credit?
The purpose of ISAP 490649074908 10 credit is to combat tax evasion and money laundering by ensuring that U.S. persons report their foreign financial accounts.
What information must be reported on isap 490649074908 10 credit?
ISAP 490649074908 10 credit requires reporting of the account holder's personal information, the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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