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  • Form 13449 Rev 3-2011 Agreement To Assessment And Collection Of Penalties Under 31 Usc 5321a5 And

Get Form 13449 Rev 3-2011 Agreement To Assessment And Collection Of Penalties Under 31 Usc 5321a5 And

Form 13449 (Rev. March 2011) Name of Account Holder Department of the Treasury Internal Revenue Service Agreement to Assessment and Collection of Penalties Under 31 USC 5321(a)(5) and 5321(a)(6) Date.

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The Secretary of the Treasury may impose a civil money penalty of not more than $500 on any financial institution or nonfinancial trade or business which negligently violates any provision of this subchapter (except section 5336) or any regulation prescribed under this subchapter (except section 5336).

Failing to comply with the FBAR reporting and recordkeeping requirements may result in civil and criminal penalties depending on the facts and circumstances. For willful violations, the maximum civil penalty is the greater of $100,000 or 50% of the balance in the account at the time of the violation. 31 U.S.C.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232