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D E P A R TM E N T OF BUSINESS AFFAIRS AND CONSUMER PROTECTION CITY OF CHICAGO AFFIDAVIT FOR INCLUSION IN PROHIBITED BUILDINGS LIST I (name), attest that I am the owner, or (registered agent/authorized
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What is d e p a?
DEPA stands for Foreign Bank and Financial Accounts Report, which is a form that U.S. persons must file to report their foreign financial accounts.
Who is required to file d e p a?
U.S. persons including individuals, corporations, partnerships, trusts, and estates that have financial interest in or signature authority over foreign financial accounts must file DEPA.
How to fill out d e p a?
DEPA can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of d e p a?
The purpose of DEPA is to combat tax evasion by providing information about foreign financial accounts held by U.S. persons.
What information must be reported on d e p a?
DEPA requires reporting of the maximum value of each foreign financial account during the calendar year, as well as information about the account holder.
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