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OMB No. 11400065 (05/31/2010) U. S. Department of Justice Bureau of Alcohol, Tobacco, Firearms and Explosives Requisition for Forms or Publications ATF Use Only Note: To better serve you, please:
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f 13703 is a form used for reporting interests in foreign financial accounts.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
The form must be filled out accurately and completely, including key information such as account information, maximum value during the year, and taxpayer information.
The purpose of filing f 13703 is to report foreign financial accounts as required by the U.S. government to combat tax evasion and money laundering.
Information such as account numbers, account balances, the name of the financial institution, and other details related to foreign financial accounts.
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