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R ES (0 1/ CI 10 N /2 DE 01 D 2) R ES (0 1/ CI 10 N /2 DE 01 D 2) R ES (0 1/ CI 10 N /2 DE 01 D 2) SMB2.2VJGFEK SMB2.2VJGFEK SMB3.6VJGFEK SMB3.6VJGFEK SMB3.6VJGFEK SMB3.6VJGFEK SMB3.2VJGFFA SMB5.0VJGFEA
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What is 2 de - arb?
2 de - arb is a form used to report foreign bank and financial accounts.
Who is required to file 2 de - arb?
Any U.S. person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file 2 de - arb.
How to fill out 2 de - arb?
2 de - arb can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 2 de - arb?
The purpose of 2 de - arb is to combat money laundering and terrorist financing.
What information must be reported on 2 de - arb?
The form requires the account holder to provide information about the foreign financial accounts they hold, including the account number, name and address of the financial institution, and the maximum value during the reporting period.
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