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SEND TO: Attn: Student Records Urania Brakes Student Center Northern Essex Community College 100 Elliott Street, Haverhill, MA 01830 9785563700 / fax 9785563729 FOR OFFICE USE ONLY: RCD: STU. ID:
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What is ft imz bformb?
ft imz bformb is a form used for reporting foreign bank accounts.
Who is required to file ft imz bformb?
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file ft imz bformb.
How to fill out ft imz bformb?
ft imz bformb can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ft imz bformb?
The purpose of ft imz bformb is to report foreign financial accounts to combat money laundering and tax evasion.
What information must be reported on ft imz bformb?
ft imz bformb requires reporting of account balances, interests, dividends, and account numbers for foreign financial accounts.
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