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APPENDIX I PARACHUTING RECORD REGISTRATION FORM (F114) 1.CATEGORY (mark an \'X\' beside appropriate record claim category)Competition Record Categories A1B A2A B1A B1B C1 C3 C4 D1 D2 D3 D5 I1A I1B
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Screen 114 - report is needed by individuals or organizations who are required by the authorities to report specific financial information. This includes businesses, tax filers, financial institutions, and individuals involved in certain financial activities that are subject to regulatory compliance.
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What is screen 114 - report?
Screen 114 - report is a form used by individuals and entities to report foreign bank and financial accounts (FBAR) to the Department of the Treasury.
Who is required to file screen 114 - report?
U.S. persons who have 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 are required to file screen 114 - report.
How to fill out screen 114 - report?
The screen 114 - report can be filled out electronically using the BSA E-Filing System or on paper, providing detailed information about each foreign financial account, including account numbers, financial institutions, and maximum account values.
What is the purpose of screen 114 - report?
The purpose of the screen 114 - report is to prevent tax evasion and combat money laundering by ensuring transparency of foreign financial accounts held by U.S. persons.
What information must be reported on screen 114 - report?
The report must include the taxpayer's identification information, details of each foreign financial account, including account numbers, names and addresses of financial institutions, and the maximum balance of each account during the reporting period.
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