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Rev. 7/10 Fin CEN Form 107a General Information Registration of Money Services Business Instructions Who Must Register Generally each money services business must register with the Department of the
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What is fincen form 107a?
Fincen Form 107a is a report of foreign bank and financial accounts.
Who is required to file fincen form 107a?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
How to fill out fincen form 107a?
Fincen Form 107a can be filled out online or by mail, providing all required information about foreign financial accounts.
What is the purpose of fincen form 107a?
The purpose of Fincen Form 107a is to report foreign financial accounts held by U.S. persons to the Financial Crimes Enforcement Network.
What information must be reported on fincen form 107a?
Information such as the name of the account holder, the account number, the name and address of the financial institution, and the maximum value of the account must be reported on Fincen Form 107a.
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