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Loan details Who can apply for a Freedom Loan? Any member of Hull and East Yorkshire Credit Union aged over 18. If you're not already a member, it's easy to join. Exact purpose of loan: How much can
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What is hullandeycu?
Hullandeycu stands for Report of Foreign Bank and Financial Accounts.
Who is required to file hullandeycu?
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.
How to fill out hullandeycu?
Hullandeycu must be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System.
What is the purpose of hullandeycu?
The purpose of hullandeycu is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
What information must be reported on hullandeycu?
Information such as the name of the foreign financial institution, the account number, the location of the account, and the maximum value of the account during the year.
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