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F I F T E E N T H A IN U A L 2012 Name or Business/Company (for event materials) Contact Address Telephone Number Email Address I WOULD LIKE TO PARTICIPATE AT THE FOLLOWING LEVEL: Falcon Underwriter
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What is f i f t?
F I F T stands for Foreign Bank Account Report (FBAR), which is a form required to be filed by US persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file f i f t?
US persons, including citizens, residents, and certain entities, who meet the reporting threshold for foreign financial accounts are required to file F I F T.
How to fill out f i f t?
F I F T is filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of f i f t?
The purpose of F I F T is to combat money laundering, tax evasion, and other financial crimes by providing information about foreign financial accounts held by US persons.
What information must be reported on f i f t?
F I F T requires reporting of the account holder's information, the account number, the financial institution's information, and the maximum account value during the reporting period.
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