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Foreign Financial Accounts Disclosure Form



 
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If you or your entity has a financial interest or signature authority over a foreign account or asset you may need to file Form TD F 90-22.1 to disclose this to the government.  This form is filed separate from the income tax return and is due if you have financial interest or signature authority over foreign financial accounts that exceed the reporting threshold.  The threshold is met if the aggregate value of foreign accounts exceeds $10,000 at any point during the year. You must file one form for each account.

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