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F Nos 'w. DEPT. OF CORftECTlVf !:I., ) Libra Date Due 1 1 N.S.W. Prisoner Education Course Handbook II d r IN. Si. DPT;Corrective AMRF:(. , Library 'I, 11 I I I l I111 I I1 1 “I Published by: N.S.W.
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What is f nosw dept of?
F nosw dept of stands for Foreign Bank and Financial Accounts Report.
Who is required to file f nosw dept of?
Any US person who has a financial interest in or signature authority over foreign financial accounts, including bank accounts, must file f nosw dept of.
How to fill out f nosw dept of?
Filing f nosw dept of can be done electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of f nosw dept of?
The purpose of f nosw dept of is to combat tax evasion and money laundering by US persons using foreign financial accounts.
What information must be reported on f nosw dept of?
F nosw dept of requires reporting of the maximum value of each foreign financial account during the reporting period.
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