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Brown Lee Church of England Primary SchoolTelephone: 01746 712652 Email: admin Browne. Shropshire color version of this newsletter is available on the website every week www.brownclee.shropshire.sch.ukw/e

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What is fobcs news?

Fobcs news stands for Foreign Bank and Financial Accounts news. It is a report that must be filed by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file fobcs news?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Fobcs news.

How to fill out fobcs news?

Fobcs news can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of fobcs news?

The purpose of Fobcs news is to prevent tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on fobcs news?

The information that must be reported on Fobcs news includes the name of the financial institution, the account number, the maximum value of the account during the reporting period, and the country where the account is located.

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