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SURETYBONDING BONDING JOINT VENTURES B Y W I L L I A M C H E AT H A Silent parties duty to perform or indemnify all the contractual obligations. The form a joint venture takes is often determined

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What is b y w i?

By W I stands for 'Bank Secrecy Act Report of Foreign Bank and Financial Accounts'. It is a form required by the US government for individuals to report their foreign financial accounts.

Who is required to file b y w i?

US persons with foreign financial accounts that exceed certain thresholds are required to file b y w i.

How to fill out b y w i?

B y w i can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by using specific software that supports the form.

What is the purpose of b y w i?

The purpose of b y w i is to combat money laundering and tax evasion by tracking foreign financial accounts held by US persons.

What information must be reported on b y w i?

Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and more must be reported on the b y w i form.