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OFFICE ADDRESS Mailing Address OFFICE PHONE NO. OFFICE EMAIL ADDRESS CARDHOLDER NUMBER Required only if changing existing card information CARDHOLDER SIGNATURE DATE SIGNED YYYY / MM / DD X AUTHORIZATION MONTHLY LIMIT PER TRANSACTION LIMIT EXPENSE AUTHORITY SIGNATURE NAME PHONE NUMBER PURCHASING CARD COORDINATOR SIGNATURE ADDITIONAL ACCOUNT SET-UP INFORMATION REPORTING UNIT Hierarchy NAME HIERARCHY NUMBER Reports To Profile COMMENTS FIN 113 Rev. ...
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What is form 113 card?
Form 113 is a report required by the Financial Crimes Enforcement Network (FinCEN) for U.S. persons who have foreign bank accounts with aggregate value exceeding $10,000 at any time during the calendar year.
Who is required to file form 113 card?
U.S. citizens, residents, and domestic entities who have financial interests in or signature authority over one or more foreign financial accounts are required to file form 113.
How to fill out form 113 card?
Form 113 can be filled out electronically through the BSA E-Filing System, where you will provide information such as account numbers, financial institution details, and personal identification.
What is the purpose of form 113 card?
The purpose of form 113 is to report foreign bank and financial accounts to help detect and prevent tax evasion and other illegal activities.
What information must be reported on form 113 card?
Form 113 requires reporting of the name of the account holder, account numbers, maximum account balances during the year, and details of the foreign financial institutions holding the accounts.
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