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Banco: Ag NCAA: Contra Current: PROGRAM DE BEEF CIOs ECON MINOS PARA MINUTES O AOS STUDENTS DE GRADUAL O E ENSI NO PROFISSIONALIZANTE DA UNIVERSIDADE FEDERAL DO PAGAN PROBLEM AUX LIE MORAVIA — TERM
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What is banco?
Banco stands for Bank Account Number. It is a form used to report foreign bank accounts.
Who is required to file banco?
US taxpayers who have a financial interest in or signature authority over foreign financial accounts must file banco.
How to fill out banco?
Banco can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of banco?
The purpose of banco is to help prevent tax evasion by providing information on foreign financial accounts.
What information must be reported on banco?
Information such as the account holder's name, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on banco.
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