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Se CONSUMER ELECTRONICS NOKIA 5575×K 6355 6355 6365 7155 7155 7165 7165 7165 SON 54 VT 5434 6740 CICAM 5434 87 60 VT EE 54332750 VT 5434 69 00 CICAM. 5434 69 20 SAT 54332650 UK SON 54332610 VT EE
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What is reptip?
Reptip stands for Report of Foreign Bank and Financial Accounts, it is a form used to report foreign financial accounts.
Who is required to file reptip?
Any US person who has a financial interest in or signatory authority over foreign financial accounts exceeding certain thresholds is required to file reptip.
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Reptip can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by using the paper form available on the IRS website.
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The purpose of reptip is to combat tax evasion and money laundering by requiring US persons to report their foreign financial accounts.
What information must be reported on reptip?
Reptip requires information about the account holder, the financial institution, and details about the foreign financial account.
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