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Noir Trading Inc. 14500 S. Broadway St. Garden, CA 90248 T: 310.527.5501 F: 310.527.5583 Custom Furniture & Cabinets Inc. 13930 S. Figueroa St. Los Angeles, CA 90061 T: 310.527.2310 F: 310.400.3040
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noircfc - credit card is a form used to report foreign financial accounts held by U.S. persons.
U.S. persons who have 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.
The form must be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the form is to combat money laundering and tax evasion by U.S. persons using foreign financial accounts.
Information such as account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the year.
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