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UNITED NATIONS UNIVERSITY Center 53-70, Singular 5-chrome Shibuya, Tokyo 150-8925 Japan Telephone (03) 3499-2811 Fax (03) 3499-2828 E-mail box HQ.UNC.edu Website http://www.unu.edu 25 January 2011
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What is anna maaria nuutinen rce?
Anna Maaria Nuutinen RCE stands for Report of Certain Foreign Bank and Financial Accounts.
Who is required to file anna maaria nuutinen rce?
U.S. persons, including individuals and entities, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out anna maaria nuutinen rce?
The forms can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually using Form 114.
What is the purpose of anna maaria nuutinen rce?
The purpose is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on anna maaria nuutinen rce?
Information such as the name of the account holder, the account number, the name of the financial institution, and the maximum value of the account during the reporting period.
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