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What is 0- - nsadca?
0- - nsadca is a form used to report certain financial interests held by U.S. persons in foreign financial accounts.
Who is required to file 0- - nsadca?
U.S. persons, including citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts must file 0- - nsadca.
How to fill out 0- - nsadca?
0- - nsadca can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or on paper and submitted by mail.
What is the purpose of 0- - nsadca?
The purpose of 0- - nsadca is to report foreign financial accounts to help combat money laundering, tax evasion, and other financial crimes.
What information must be reported on 0- - nsadca?
On 0- - nsadca, individuals must report the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and other relevant information.
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