Get the free HSBC in the United States - Presentation to Investors - March 2012 - hsbc com
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Mar 13, 2012 ... differ materially is available in the HSBC Holdings plc 2011 Annual Report and the HSBC Finance Corporation and HSBC. USA Inc. Annual ...
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To fill out the HSBC form in the United States, follow these steps:
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HSBC stands for 'Foreign Bank and Financial Accounts'. It is a form required by the United States Department of the Treasury to report foreign financial accounts.
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Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
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The form can be filled out electronically through the FinCEN website using the BSA E-Filing system.
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The purpose of the form is to combat tax evasion and money laundering by ensuring that individuals with foreign financial accounts report them to the U.S. government.
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Information such as the account number, name of financial institution, maximum value of the account during the year, and the type of account must be reported.
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