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Capital One, N.A. v USA Fin. Serve., LLC 2011 NY Slip Op 31229(U) April 26, 2011, Supreme Court, Nassau County Docket Number: 00251/2011 Judge: Ira B. Warshawsky Republished from New York State Unified

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What is v usa fin?

V USA FIN stands for Foreign Bank and Financial Accounts Report. It is a form required by the United States government to be filed by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file v usa fin?

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

How to fill out v usa fin?

To fill out the v usa fin form, you need to provide information about your foreign financial accounts, including the name and address of the financial institution, the type of account, and the maximum value of the account during the year. The form can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of v usa fin?

The v usa fin form is used to collect information about foreign financial accounts held by U.S. persons. The purpose is to identify individuals who may be using offshore accounts to evade U.S. taxes and to combat money laundering and other financial crimes.

What information must be reported on v usa fin?

The v usa fin form requires reporting of the account number, the name on the account, the account type (e.g., checking, savings), the maximum value of the account during the year, and the name and address of the foreign financial institution where the account is held.

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