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Brochure More information from http://www.researchandmarkets.com/reports/856774/ ACH World 'Vest Base Dossier Description: Overview WEB Dossier is a comprehensive report covering up to 10 years of
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bachb - world39vest base is a financial reporting form used to disclose information about foreign financial accounts held by US taxpayers.
US taxpayers who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file bachb - world39vest base.
bachb - world39vest base can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of bachb - world39vest base is to prevent tax evasion by providing the US government with information about foreign financial accounts held by US taxpayers.
bachb - world39vest base requires reporting of the account owner's identifying information, details of the foreign financial account, and information about the foreign financial institution where the account is held.
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