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STATE OF NEW YORK TAX APPEALS TRIBUNAL ___ In the Matter of the Petition:of:RONALD SERUYA : OFFICER OF SERUYA\'S SERVICE CENTER, LTD. : for Revision of a Determination or for Refund of Sales and Use
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What is ronald seruya?
Ronald Seruya is a tax form that must be filed by certain individuals to report foreign financial accounts and assets.
Who is required to file ronald seruya?
US citizens, resident aliens, and certain nonresident aliens who have financial interest in or signature authority over foreign financial accounts must file a Ronald Seruya.
How to fill out ronald seruya?
Ronald Seruya can be filled out electronically through the Financial Crimes Enforcement Network's website by providing accurate information about foreign financial accounts and assets.
What is the purpose of ronald seruya?
The purpose of filing Ronald Seruya is to combat tax evasion and money laundering by ensuring that individuals report their foreign financial accounts and assets.
What information must be reported on ronald seruya?
Information such as the account's maximum value during the year, the account number, location, and type must be reported on Ronald Seruya.
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