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AO 367 (Rev. 6/11) SOLICITATION / OFFER / ACCEPTANCE SECTION A 1. Solicitation No. 2. Date Issued 0423-15-356C 08/15/2014 4. Issued By: 3. Award No. 5. Address Offer To (if other than Item 4): Phillip
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What is phillip k?
Phillip k is a tax form used to report certain information on transactions with foreign financial accounts.
Who is required to file phillip k?
US persons, including individuals, corporations, partnerships, and trusts, 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 Form Phillip k.
How to fill out phillip k?
Phillip k can be filed electronically through the FinCEN BSA E-Filing System or by mailing a paper form to the address provided in the instructions. It is important to accurately report all the required information on the form.
What is the purpose of phillip k?
The purpose of Form Phillip k is to report information on foreign financial accounts to the US government in order to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on phillip k?
The form requires information on the account holder, the account itself, and the financial institution where the account is held. This includes account numbers, balances, and other relevant details.
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