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Joe Newsmen Financial Services Representative Principal Securities Registered Representative Investment Adviser Representative Ready to focus on your financial goals? I can help. Your goals my focus.
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Joe Newgren is a form used for reporting foreign financial accounts held by U.S. persons.
Any U.S. person who has a financial interest or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year is required to file Joe Newgren.
Joe Newgren can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing in a paper form.
The purpose of Joe Newgren is to prevent money laundering and tax evasion by ensuring that U.S. persons report their foreign financial accounts.
Joe Newgren requires information such as the account number, name of the financial institution, maximum value of the account during the year, and the account holder's personal information.
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