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The Centaurus Retirement Benefit Scheme MALTA BENEFIT ELECTION FORM Benefit Election Form (Only to be completed if you require immediate benefits from your pension on transfer) Title: Surname: Full

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What is form centaurus - form?

Form Centaurus - Form is a financial reporting form used to report information on foreign bank accounts held by US taxpayers.

Who is required to file form centaurus - form?

US taxpayers who have a financial interest in or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Form Centaurus - Form.

How to fill out form centaurus - form?

Form Centaurus - Form can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the IRS.

What is the purpose of form centaurus - form?

The purpose of Form Centaurus - Form is to combat money laundering, tax evasion, and other financial crimes by providing the IRS with information on foreign bank accounts held by US taxpayers.

What information must be reported on form centaurus - form?

Form Centaurus - Form requires reporting of the account holder's personal information, foreign bank account details, and information on the highest balance in the account during the year.