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Module 1: Introduction to FBA D.A.S.H. Defining Behavior Series of 12 Modules on Functional Behavioral Assessment; Analyzing Data/ Designing Behavior Intervention Plans, Implementation & Progress
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How to fill out introduction to FBA:
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What is introduction to fba?
Introduction to FBA stands for Introduction to Foreign Bank and Financial Accounts. It is a report that must be filed by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file introduction to fba?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file an Introduction to FBA.
How to fill out introduction to fba?
The Introduction to FBA can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of introduction to fba?
The purpose of Introduction to FBA is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on introduction to fba?
Information such as the account owner's name, address, account number, the name of the foreign financial institution, and the maximum value of the account during the year must be reported on Introduction to FBA.
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