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CIA 8929 Use of Government Bill of Lading for Transportation of Personal Service Contractor (PSC) Household Effects, Unaccompanied Baggage, and Privately Owned Vehicles is archived, effective June

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What is cib 89-29 - us?

CIB 89-29 - us is a form used for reporting foreign bank and financial accounts.

Who is required to file cib 89-29 - us?

U.S. persons including individuals, corporations, partnerships, estates, and trusts are required to file CIB 89-29 - us if they have financial interest in, or signature authority over, foreign financial accounts.

How to fill out cib 89-29 - us?

You can fill out CIB 89-29 - us by providing information about the foreign financial accounts, including the account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

What is the purpose of cib 89-29 - us?

The purpose of CIB 89-29 - us is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.

What information must be reported on cib 89-29 - us?

The information that must be reported on CIB 89-29 - us includes the account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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