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SAVE FORM Consent Application Guide MATERIALS ENCLOSED General Information Application Form Site Information Questionnaire Authorization Of Owner Form Building Department Septic Inspection Form Conservation
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What is 1 c i a?
1 c i a stands for Report of Foreign Bank and Financial Accounts (FBAR).
Who is required to file 1 c i a?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file an FBAR.
How to fill out 1 c i a?
The FBAR form can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 1 c i a?
The purpose of FBAR is to prevent money laundering and other financial crimes by monitoring foreign bank accounts held by U.S. persons.
What information must be reported on 1 c i a?
The FBAR requires reporting of the maximum value of the foreign financial accounts during the calendar year.
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