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F C B C Walnut Children's Ministry Activities Registration Form PARENT Last Name First Name Cell Phone Email INFO Interest to Volunteer (Y/N) Mother Father Other City/Zip Code Home Address Your Home
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Start by obtaining the FCBC form from the relevant authority or organization. This form could be available online or in paper format.
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FCBC stands for Foreign Bank and Financial Accounts Report, which is a form required by the US Department of the Treasury to report foreign financial accounts.
US persons, including citizens, residents, and certain entities, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file FCBC.
FCBC can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System or by submitting a paper form to the Treasury Department.
The purpose of FCBC is to combat tax evasion and money laundering by providing the government with information about foreign financial accounts held by US persons.
FCBC requires reporting of the maximum value of each foreign financial account during the reporting period, the type of account, and information about the foreign financial institution.
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