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U.S. Consulate General Sydney, Australia Please follow the steps below before your immigrant visa interview at the U.S. Consulate in Sydney, Australia. Step 1: Register Online Register and create
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What is consulate general of form?
Consulate general of form is a document used to report certain financial interests held outside of the United States.
Who is required to file consulate general of form?
Any US citizen or resident alien who has an interest in, or signature or other authority over, bank accounts, securities, or other financial accounts in a foreign country is required to file consulate general of form.
How to fill out consulate general of form?
Consulate general of form can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of consulate general of form?
The purpose of consulate general of form is to help the US government track and combat money laundering, tax evasion, and other financial crimes.
What information must be reported on consulate general of form?
Information such as the name and address of the financial institution, the type of account, the maximum value of the account during the year, and the account number must be reported on consulate general of form.
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