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SCHOLARSHIP GUIDELINES KATIE 2010 ATLANTIC EDUCATIONAL CONFERENCE August 45, Delta Prince Edward, Charlottetown, Prince Edward Island KATIE is pleased to announce that its 2010 Atlantic Educational
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What is 100430 - aec?
100430 - aec is the code or form used for reporting foreign bank and financial accounts to the Internal Revenue Service (IRS) in the United States.
Who is required to file 100430 - aec?
Any U.S. person who has 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 is required to file Form 100430 - aec.
How to fill out 100430 - aec?
Form 100430 - aec can be filled out electronically through the FinCEN BSA E-Filing System or by mailing a completed form to the IRS.
What is the purpose of 100430 - aec?
The purpose of 100430 - aec is to report foreign financial accounts to the IRS in order to combat tax evasion and money laundering.
What information must be reported on 100430 - aec?
Information such as the account holder's name, account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on Form 100430 - aec.
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