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STATE OF NEW YORK DIVISION OF TAX APPEALS ___ In the Matter of the Petition:of:MARIA IVORY:DETERMINATION DTA NO. 818516for Redetermination of a Deficiency or for Refund of : New York State and New
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What is maria ivory?
Maria Ivory is a form used in the United States to report certain financial information related to foreign financial accounts and transactions.
Who is required to file maria ivory?
Individuals or entities with foreign financial accounts exceeding a certain threshold are required to file Maria Ivory.
How to fill out maria ivory?
Maria Ivory can be filled out by providing the required financial information, detailing the accounts held, and ensuring all required signatures are included.
What is the purpose of maria ivory?
The purpose of Maria Ivory is to ensure compliance with federal laws regarding the reporting of foreign financial assets and to prevent tax evasion.
What information must be reported on maria ivory?
Maria Ivory requires reporting of account numbers, bank names, account types, and the highest balance of the accounts during the reporting year.
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