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What is cbcofbeaufort?

CB-8210 is a Report of Foreign Bank and Financial Accounts (FBAR) used to report a financial interest in or signature authority over a foreign financial account.

Who is required to file cbcofbeaufort?

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.

How to fill out cbcofbeaufort?

CB-8210 can be completed online through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing system.

What is the purpose of cbcofbeaufort?

The purpose of CB-8210 is to prevent money laundering and to detect suspicious activities related to foreign financial accounts.

What information must be reported on cbcofbeaufort?

The report must include the name of the account holder, account number, name of financial institution, type of account, and maximum value of the account during the calendar year.

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