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Printable Form 8938 Hayward California: What You Should Know

S. Persons (including persons who have or might have substantial foreign accounts) learn about the BSA and make informed decisions regarding the filing of Form  8938(e). The briefing also addressed the process by which persons who have or might have foreign accounts may  seek guidance from an advisory taxpayer assistance firm on the filing of an FIR. The briefing also includes  discussion of U.S. authorities and guidance. Also included is the guidance to help non-U.S. persons understand the different  taxpayer reporting periods. The discussion was designed  to help non-U.S. persons understand the different kinds of foreign account reporting requirements in the  U.S. and to encourage non-U.S. persons to follow the U.S. tax reporting requirements, including FATWA.  GAO-13-125, IRS's Annual Foreign Account Offender Report: A Look at Where Taxpayers Have Flowed in Recent and Decade-Ended FATWA Enforcement Actions, GAO-13-128, Annual Foreign Bank Account Report Reporting Requirements and Requirements for Financial Institutions, GAO-13-131, IRS's FATWA Enforcement Actions, GAO-13-127, U.S. Credit Card and Other Financial Institution Payments of Taxes  Due on Behalf of U.S. Persons With Respect to the Foreign Account Transfer Tax, GAO-13-132, FATCA-Related Payments to Taxpayers in Foreign Countries, GAO-13-135  Reporting on Certain Foreign Accounts and the FATWA Enforceability Program, GAO-12-407, The Exemptions From U.S. Taxation for Certain Transactions  Contracted on a Foreign Financial Asset, GAO-12-408, FATWA Reporting Requirements for a Foreign Business Entity. GAO-13-127, U.S. Credit Card and Other Financial Institution Payments of Taxes, GAO-13-129, Foreign Bank Account Information Received by U.S. Agents Abroad, GAO-12-407, U.S.

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