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Exhibit I Convenience and Service Fee Services This Exhibit I is between You (Merchant) and Contractor (Eleven) and supplements, is made a part of and is subject to the terms and conditions of the
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What is exhibit i convenience and?
Exhibit I convenience and is a form that must be filed by certain individuals who have a financial interest in or signature authority over a foreign financial account.
Who is required to file exhibit i convenience and?
US persons, including citizens, resident aliens, and certain non-resident aliens, who have a financial interest in or signature authority over a foreign financial account with an aggregate value exceeding $10,000 at any time during the calendar year are required to file exhibit i convenience and.
How to fill out exhibit i convenience and?
Exhibit I convenience and can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of exhibit i convenience and?
The purpose of exhibit i convenience and is to report foreign financial accounts to the US government in order to combat money laundering and other financial crimes.
What information must be reported on exhibit i convenience and?
The form requires information such as the account holder's identifying information, the account number, the name and address of the financial institution where the account is held, and the maximum value of the account during the year.
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