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Request for Change of Been?diary, Method Settlement — Change of Name Issued by American National Insurance Company One Moody Plaza, Galveston, TX 77550-7999 1-800-899-6806 ? ? Page1 of 2 1a1f2092
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What is 1737_ff - american national?
1737_ff - american national is a form used by American nationals to report their foreign financial accounts.
Who is required to file 1737_ff - american national?
Any US person who has a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds.
How to fill out 1737_ff - american national?
The form must be completed and filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 1737_ff - american national?
The purpose of the form is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
What information must be reported on 1737_ff - american national?
Information such as the account number, name of the foreign financial institution, and the maximum value of the account during the reporting period.
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