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SOBERLY AREA COMMUNITY COLLEGE BOARD OF TRUSTEES Gregory K. Walker, President James M. Cooksley, Member Rodney M. Bosch, Vice President John Cochran, Member Denise Caldwell, Secretary Brad Goes sling,

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What is jeffery c?

Jeffery C is a form used for reporting foreign assets.

Who is required to file jeffery c?

Any US person who has a financial interest in or signature authority over foreign financial accounts must file Jeffery C.

How to fill out jeffery c?

Jeffery C can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of jeffery c?

The purpose of Jeffery C is to prevent tax evasion and money laundering by tracking foreign financial accounts held by US persons.

What information must be reported on jeffery c?

Jeffery C requires the reporting of the maximum value of each foreign account during the year, as well as information about the account holder.

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