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What is ffrffiiehfffit?

FFRFFIIEHFFFIT stands for Form for Reporting Foreign Financial Accounts.

Who is required to file ffrffiiehfffit?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file FFRFFIIEHFFFIT.

How to fill out ffrffiiehfffit?

FFRFFIIEHFFFIT can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of ffrffiiehfffit?

The purpose of FFRFFIIEHFFFIT is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.

What information must be reported on ffrffiiehfffit?

FFRFFIIEHFFFIT requires information such as the account holder's name, address, account number, financial institution's name, and maximum account value during the reporting period.