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Digitally signed by INFORMATICS DEVELOPMENT AGENCY Date: 2015.03.27 12:46:57 GET Reason: Location: Athens : 6646537 INFORMATICS DEVELOPMENT T AGENCY : :. &. ... :
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What is b 114 b bpdfb?
B 114 bpdfb refers to Form 114 Report of Foreign Bank and Financial Accounts.
Who is required to file b 114 b bpdfb?
Any United States 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 Form 114.
How to fill out b 114 b bpdfb?
Form 114 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of b 114 b bpdfb?
The purpose of Form 114 is to report foreign financial accounts and comply with the Bank Secrecy Act.
What information must be reported on b 114 b bpdfb?
Form 114 requires information such as the name of the account holder, the account number, the name and address of the financial institution, and the maximum account value during the reporting period.
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