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Existing MSFS... Prepared by 2020 Planning Pty Ltd What this document is about? Australian Financial Services Representative Number: 410881 This document (called a Client Data Form) collects your
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What is fp 2-4 cdf existing?
fp 2-4 cdf existing refers to a form used for reporting foreign financial accounts.
Who is required to file fp 2-4 cdf existing?
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out fp 2-4 cdf existing?
The form can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of fp 2-4 cdf existing?
The purpose is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.
What information must be reported on fp 2-4 cdf existing?
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
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