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Benevolent fund a5 6pp leaflet Layout 1 24/02/2011 08:36-Page 1 The Benevolent Fund is independent of Northumbria Police. The committee, which is made up from serving and retired officers, report
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What is fbe e led?
fbe e led stands for Foreign Bank and Financial Accounts Report, it is a form used to report foreign financial accounts.
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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 must file fbe e led.
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fbe e led can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of fbe e led?
The purpose of fbe e led is to combat tax evasion by ensuring that U.S. persons are reporting their foreign financial accounts to the IRS.
What information must be reported on fbe e led?
fbe e led requires information such as the account holder's name, address, account number, and maximum value of the account during the reporting period.
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