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C Crriittiiccaall SSuucccceessss FFaaccttoorrss off three C Calm meelliidd C Room mppaanniioonn C Ceerrttiiffiiccaattiioonn pprroocceessss A No Charge program! The fee you send in is for your certificate.
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What is meelliidd c?
Meelliidd c is a form used to report certain information about individuals who have a financial interest in or signature authority over a foreign financial account.
Who is required to file meelliidd c?
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out meelliidd c?
Meelliidd c can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of meelliidd c?
The purpose of meelliidd c is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on meelliidd c?
Meelliidd c requires information such as the account number, name and address of the foreign financial institution where the account is held, and the maximum value of the account during the year.
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