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Please give this rate sheet to the customer to retain. TABLE OF PERSONAL OVERDRAFT INTEREST RATES SHEET CURRENT RATE TABLE Standard Overdraft Rate FLAT RATE APR WITHOUT facility fee APR WITH 30 facility
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What is 2 0 - bank?
2 0 - bank refers to the Bank Secrecy Act (BSA) form used to report foreign financial accounts.
Who is required to file 2 0 - bank?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out 2 0 - bank?
You can fill out the 2 0 - bank form electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 2 0 - bank?
The purpose of 2 0 - bank is to combat money laundering and to prevent tax evasion by U.S. persons holding foreign financial accounts.
What information must be reported on 2 0 - bank?
The form requires reporting of the account holder's personal information, account details, and the maximum value of the account during the year.
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