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Alexa 1 NR. DE registrar / MINISTER UL EDUCATED I CERCETRII TIINIFICE UNIVERSITIES DE MEDICINE I FARMABLE VICTOR BABE DIN TIMIŞOARA Pisa Time Merge NR.2 Timişoara Romania Tel. 0256499120 faxes:
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What is d e c i?
DECI stands for Report of Foreign Bank and Financial Accounts (FBAR), required by the Financial Crimes Enforcement Network (FinCEN).
Who is required to file d e c i?
Any United States person who has a financial interest in or signature authority over foreign financial accounts, with an aggregate value exceeding $10,000 at any time during the calendar year, is required to file DECI.
How to fill out d e c i?
DECI can be filled out online through the BSA E-Filing System provided by FinCEN.
What is the purpose of d e c i?
The purpose of DECI is to combat money laundering and other financial crimes by collecting information about foreign financial accounts held by U.S. persons.
What information must be reported on d e c i?
DECI requires reporting information about the foreign financial accounts, including their location, account numbers, and maximum value during the reporting period.
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