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INSTRUCTIONAL MEMORANDUMS
To Local Public Agencies
To:Counties and CitiesDate: February 27, 2017From:Office of Local Systems. M. No. 3.305Subject: Federal aid Participation in Consultant Costs
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What is im 3305?
im 3305 is a form used for reporting foreign bank and financial accounts.
Who is required to file im 3305?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year is required to file im 3305.
How to fill out im 3305?
im 3305 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of im 3305?
The purpose of im 3305 is to help detect and deter money laundering, tax evasion, and other financial crimes.
What information must be reported on im 3305?
im 3305 requires the reporting of the account holder's name, address, social security number, and details about the foreign financial account.
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