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THE SINGALONG COLLIERIES COMPANY LIMITED (A GOVT COMPANY) A R E A P U R C H A S E C E L KG I P. O GODAVARIKHANI PIN CODE: 505 209 DISTRICT: SRINAGAR, A.P. Email: pd rg1 scclmines.com Telephone: 08728244254
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What is a r e a?
A r e a refers to the acronym for Annual Report of Foreign Bank and Financial Accounts.
Who is required to file a r e a?
Any United States 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 a r e a.
How to fill out a r e a?
To fill out a r e a, you need to provide information such as your personal details, the details of the foreign financial accounts, and the highest value of each account during the calendar year. This information can be reported electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of a r e a?
The purpose of a r e a is to detect and combat financial crimes such as money laundering, terrorism financing, and other illicit activities. It helps the government track and monitor funds held in foreign financial accounts by United States persons.
What information must be reported on a r e a?
The information that must be reported on a r e a includes the account numbers, the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the calendar year.
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