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TIME 123124 1316 1925261820212324 2840414445585981735547152749614344855029 36526170717374By Evelyn Johnson www.qets.com3756683233113839435567314660102242516630947 5357 626369 72 756465TIME ACROSS
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What is recede?
Recede stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts.
Who is required to file recede?
US persons including individuals, corporations, partnerships, trusts, and estates who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file recede.
How to fill out recede?
Recede can be filled out electronically through the FinCEN's BSA E-Filing System. Detailed instructions are provided on the form.
What is the purpose of recede?
The purpose of recede is to prevent money laundering and other financial crimes by requiring individuals to report their foreign financial accounts.
What information must be reported on recede?
Information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and the account holder's information must be reported on recede.
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