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First Baptist Sweetwater 3800 Akiva Springs Road QUARTERLY BUSINESS MEETING AGENDA October 27, 2013, I. Prayer II. Minutes of Previous Meetings III. Old Business: IV. New Business: V. Reports: Financial

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What is fbsweetwater?

fbsweetwater is a form required to be filed by certain individuals or entities who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file fbsweetwater?

Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file fbsweetwater.

How to fill out fbsweetwater?

fbsweetwater can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing System.

What is the purpose of fbsweetwater?

The purpose of fbsweetwater is to combat money laundering, tax evasion, and other financial crimes by ensuring that U.S. persons disclose their foreign financial accounts to the government.

What information must be reported on fbsweetwater?

On fbsweetwater, filers must report information about each foreign financial account they have a financial interest in or signature authority over, including the account number, name and address of the financial institution, and maximum value of the account during the reporting period.