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FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, DC 20429 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of the earliest event
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What is opus bank?
Opus Bank is a commercial bank providing various banking services.
Who is required to file opus bank?
Any individual or entity who has a financial interest in or signature authority over foreign financial accounts is required to file opus bank.
How to fill out opus bank?
Opus Bank can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of opus bank?
The purpose of opus bank is to report foreign financial accounts to the government in order to prevent money laundering and other financial crimes.
What information must be reported on opus bank?
Opus Bank requires 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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