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Dr Income & Partners CONFIDENTIAL NEW PATIENT QUESTIONNAIRE FOR PATIENTS 5 YEARS & OVER PLEASE COMPLETE ALL RELEVANT SECTIONS IN BLOCK CAPITALS WE REQUIRE PROOF OF IDENTIFICATION & A RECENT PROOF
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5 and over new refers to the reporting requirements for individuals who have ownership interest in or signature authority over foreign financial accounts with an aggregate value of $5,000 or more at any time during the year.
Any U.S. person, including citizens, residents, and entities, who meet the threshold of having $5,000 or more in foreign financial accounts must file the 5 and over new report.
The 5 and over new report can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of the 5 and over new report is to help the government track foreign financial accounts and detect potential money laundering, tax evasion, and other financial crimes.
The report must include information about the account, including the name of the financial institution, account number, maximum value of the account during the year, and the type of account.
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