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Place your mouse over the number then click to see the respective definition. California Bank & Trust International Documentary Collection Documents Against Payment International Banking Group 550

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What is california bank trust international?

California Bank Trust International is a form that must be filed by certain taxpayers who have signature authority over foreign financial accounts.

Who is required to file california bank trust international?

Individuals who have signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file the California Bank Trust International form.

How to fill out california bank trust international?

The California Bank Trust International form can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) through their website.

What is the purpose of california bank trust international?

The purpose of the California Bank Trust International form is to report foreign financial accounts held by US persons to prevent tax evasion and money laundering.

What information must be reported on california bank trust international?

The California Bank Trust International form requires information such as the account holder's name, account number, financial institution name, and maximum account value during the year.

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