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U.S. Department of State Foreign Affairs Manual Volume 7 Consular Affairs 7 FAM 1300 APPENDIX R POSSESSION OF MORE THAN ONE PASSPORT (CT:CON-404; 04-13-2012) (Office of Origin: CA/OCS/PRI) 7 FAM 1310
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What is department of state 22?
Department of State 22 is a form used to report foreign financial accounts.
Who is required to file department of state 22?
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts exceeding certain thresholds must file Department of State 22.
How to fill out department of state 22?
Department of State 22 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of department of state 22?
The purpose of Department of State 22 is to prevent money laundering and other financial crimes by tracking foreign financial accounts.
What information must be reported on department of state 22?
Department of State 22 requires reporting of the account holder's name, account number, financial institution's name and address, and the maximum account value during the reporting period.
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