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Form Bank is a document used by financial institutions to report information about their clients' bank accounts and activities to the government.
Financial institutions such as banks and credit unions are required to file Form Bank.
Form Bank can be filled out electronically or manually, following the instructions provided by the government.
The purpose of Form Bank is to help the government track and prevent money laundering, fraud, and other illegal activities.
Form Bank requires information about the account holder, account activity, and any suspicious transactions.
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