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Analysis of Existing National Legal Regime for Flood Management TABLE 2. National and subnational legislation related to flood management No. Instrument (subject) Relevance Comment I. NATIONAL PRIMARY

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What is able 2 national and?

Able 2 National And is a form used to report information about foreign financial accounts.

Who is required to file able 2 national and?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the year.

How to fill out able 2 national and?

Able 2 National And can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of able 2 national and?

The purpose of Able 2 National And is to combat money laundering and terrorism financing by tracking foreign financial accounts held by U.S. persons.

What information must be reported on able 2 national and?

Able 2 National And requires detailed information about the foreign financial accounts, including the account number, financial institution, and maximum value during the year.