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EXHIBIT AT THE NAVY CONFERENCE It is our pleasure to see such a successful symposium being held year after year and most small vendors like us get great sales results and new leads to follow up. This year

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What is form navc?

Form NAVC is a form used for reporting certain information related to foreign financial accounts.

Who is required to file form navc?

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 form NAVC.

How to fill out form navc?

Form NAVC can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of form navc?

The purpose of form NAVC is to help the government combat money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts.

What information must be reported on form navc?

Information such as the account holder's name, address, account number, type of account, and the maximum value of the account during the reporting period must be reported on form NAVC.

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