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Concord California Form 8300: What You Should Know

LEGAL ADVICE — City Attorney (click to download) May 14, 2015, In April 2015, Commissioner of the Guam's Department of the Treasury, C.E. Ripen said “I strongly encourage people and institutions to use Form 8300 if they believe there will be more than 10,000 of gross income in a calendar year, because this is an important tool that could become your new best friend.” Commissioner Ripen also said that the department does not support the enforcement of a Form 8821 when a person or institution is not registered on Form 8300. The City of Hawaii — Honolulu, HI — Public Notice Nov 5, 2023 — Honolulu City Council The City Council has passed the Mandatory Financial Reports Ordinance. The ordinance will go into effect January 1, 2016. Anyone who does not comply with the ordinance may face fines and/or criminal charges. A person that does business in Hawaii with an out-of-stater must file a statement on their Annual Financial Statement, and the required Form 8300. This includes foreign out-of-staters who enter Hawaiian Islands, Guam, the Marshall Islands, the Federated States of Micronesia, Paley, and American Samoa. Additionally, those who enter or reside in Hawaiian Islands, Guam, the Marshall Islands, the Federated States of Micronesia, Paley, and American Samoa are required to file a statement on their annual tax return; the required Form 8300. To meet the requirements of the Ordinance, the required Form 8300 must be filed by January 1, 2016. Additionally, if you are an out-of-stater, you will have a mandatory annual reporting form to file with the Tax Administration Authority. For additional information on Forms and Filings — UH Filings — UH May 8, 2023 — Public Notice The City Council has passed the Mandatory Financial Reporting Ordinance. The ordinance will go into effect January 1, 2016. Anyone who does not comply with the ordinance may face fines and/or criminal charges. A person that does business in Hawaii with an out-of-stater must file a statement on their Annual Financial Statement, and the required Form 8300. This includes foreign out-of-staters who enter Hawaiian Islands, Guam, the Marshall Islands, the Federated States of Micronesia, Paley, and American Samoa.

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