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What is saravia m?

Saravia M is a form used to report information on foreign bank and financial accounts.

Who is required to file saravia m?

US persons with financial interest in or signature authority over foreign financial accounts.

How to fill out saravia m?

Saravia M can be filled out online on the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of saravia m?

The purpose of Saravia M is to prevent money laundering and tax evasion by requiring disclosure of foreign financial accounts.

What information must be reported on saravia m?

Information such as account numbers, account balances, and the name and address of the foreign financial institution must be reported on Saravia M.