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FINANCIAL IDENTIFICATION ACCOUNT HOLDER NAME ADDRESS TOWN/CITY POSTCODE VAT NUMBER COUNTRY CONTACT PERSON TELEPHONE FAX E MAIL BANK NAME BRANCH ADDRESS TOWN/CITY POSTCODE COUNTRY ACCOUNT NUMBER IBAN
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What is 151 bank account notification?
151 bank account notification is a form required to be filed by individuals or entities who have foreign financial accounts that meet the reporting threshold.
Who is required to file 151 bank account notification?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file 151 bank account notification.
How to fill out 151 bank account notification?
To fill out 151 bank account notification, individuals need to provide information about their foreign financial accounts including account numbers, account balances, and the names of the financial institutions where the accounts are held.
What is the purpose of 151 bank account notification?
The purpose of 151 bank account notification is to disclose foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
What information must be reported on 151 bank account notification?
Information that must be reported on 151 bank account notification includes the account numbers, names of financial institutions, maximum value of the account during the reporting period, and the type of account.
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