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O.M.B. No3067.0077 E.epiresMay3l, 1993 I V t Ea... Tom CE RTTI FTI CAME FEDERAL EMERGENCY MANAGEMENT AGENCY NATIONAL FLOOD INSURANCE PROGRAM only C MENTION: Use of this certificate does not provide
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What is 0077 e?
0077 e is a form used to report information about foreign financial accounts.
Who is required to file 0077 e?
U.S. persons with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out 0077 e?
Form 0077 e can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 0077 e?
The purpose of Form 0077 e is to combat money laundering and tax evasion by tracking foreign financial accounts.
What information must be reported on 0077 e?
Information such as the account number, name and address of the institution where the account is held, and the maximum account value during the year.
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