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How to fill out form formory of interest

How to fill out form formory of interest

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What is form formory of interest?

Form formory of interest is a document used to report any financial interest in a foreign bank account.

Who is required to file form formory of interest?

US citizens and residents with a financial interest in or signature authority over foreign financial accounts exceeding a certain threshold are required to file form formory of interest.

How to fill out form formory of interest?

Form formory of interest can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of form formory of interest?

The purpose of form formory of interest is to help prevent tax evasion and money laundering by ensuring the disclosure of foreign financial accounts.

What information must be reported on form formory of interest?

Form formory of interest requires reporting the account owner's information, the account number, the name and address of the foreign bank, and the maximum value of the account during the year.