Form 3520-A Arizona 2023-2025

Form 3520-A Arizona: What You Should Know

Section 6046(4) (Form SS-8) (Form SS-8) reporting requirement if the foreign bank has received from a U.S. person a document containing information about the interest (but not the income) of the U.S. owner of the foreign bank. The exemption applies to Form SS-8 only for a trust that is owned or controlled by an individual or trust and not by any partnership, trust, estate or other entity. Foreign Bank Information Reporting Requirements Oct 5, 2025 — Section 6033(c) of the Internal Revenue Code authorizes the Commissioner of Internal Revenue, in consultation with the Secretary of the Treasury or Secretary of State (designated in section 6033)) to require a foreign bank to report certain information to the Commissioner. The information reported shall be on bank transactions that have the functional equivalent of Form 8938 and report the information contained in the bank's return for its most recently completed year. Filer's Information A U.S. citizen or resident alien whose beneficial interest is in, or is the subject of a transaction with, (a) any trust, (b) any trust which is a U.S. person, or (c) the estate or interest in, the interest in, or the estate of, a resident of the United States; and the United States; if that beneficial interest (or any such interest of) was acquired, directly or indirectly, before January 1, 2018, and the information required to be reported on Schedule K-1 (Form 1041) filed for the taxable year beginning January 1, 2018, is not otherwise required to be filed with respect to the trust, trust, estate or interest to which the statement relates. The information related to the trust, trust which is a U.S. person or interest in, or estate or interest in, a resident of the United States shall be entered on Form 8938. A U.S. person or a business entity not directly or indirectly controlled by, or under common control with, a U.S. person; and The taxpayer is the sponsor (or co-sponsor) of (1) all the trusts that are or were in existence on the date of filing or (2) all the trust property that is or was subject to the trust.

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