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First, go to the FTC site to fill out the official refund form. You’ll need to have either a previously obtained claim number or your Epic Account ID and must be located in the U.S.
On March 18, 2013, FinCEN issued a guidance regarding virtual currencies, [19] according to which, exchangers and administrators, but not users of convertible virtual currency are considered money transmitters, and must comply with rules to prevent money laundering/terrorist financing ("AML/CFT") and other forms of financial crime, by record ...
It is identified as FinCEN Form 114 (formerly Treasury Department Form 90-22.1). [ 9 ] [ 10 ] Additionally, they must report the interest or dividend income from the accounts on Schedule B of the Form 1040 tax form and, if a higher threshold is exceeded, also report the amounts and interest on Form 8938.
FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR), previously TD-F 90-22.1 Topics referred to by the same term This disambiguation page lists articles associated with the title FBAR .
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Taxpayers have until April 15 to file without an extension. ... You can file forms such as 1040, 1040A, and 1040EZ electronically or mail a paper return to the agency. ... or Form 114, by this date.