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An F I L I AT E D I S C L O S U R E F O R M Broker:Loan No:Borrower:Property Address:This notice is being provided to First California Mortgage Company (First Cal) for the purpose of disclosing any

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How to fill out a f f i

01

Step 1: Start by gathering all the necessary information and documents needed to fill out the FFI form.

02

Step 2: Begin by entering your personal details in the designated sections of the form, such as your full name, date of birth, and contact information.

03

Step 3: Proceed to provide information about your current employment status, including your job title, employer's name, and contact details.

04

Step 4: Fill out the sections related to your financial information, such as your income, assets, and liabilities. Ensure that you provide accurate and up-to-date information.

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Step 5: If applicable, include details about any additional sources of income or financial support you may have.

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Step 6: Carefully review all the information you have entered to ensure its accuracy and completeness.

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Step 7: Sign and date the FFI form.

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Step 8: Submit the completed form to the appropriate authority or organization as instructed.

Who needs a f f i?

01

Individuals who are applying for a financial service or product may need to fill out an FFI.

02

Institutions or organizations that require comprehensive information about an individual's financial status may also need the individual to complete an FFI form.

03

Lenders, banks, and other financial institutions often request FFIs from loan applicants in order to assess their creditworthiness and financial stability.

04

Business owners or operators seeking business loans or funding may be required to provide FFIs to demonstrate their financial standing.

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Individuals looking to open new bank accounts, apply for mortgages, or engage in other significant financial transactions may need to complete an FFI.

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What is a f f i?

A f f i stands for Foreign Financial Institution.

Who is required to file a f f i?

Financial institutions located outside of the United States are required to file a f f i in certain situations.

How to fill out a f f i?

A f f i can be filled out online through the IRS FATCA registration system.

What is the purpose of a f f i?

The purpose of a f f i is to report foreign financial accounts held by U.S. taxpayers.

What information must be reported on a f f i?

A f f i must report information such as the account holder's name, account number, balance, and income.

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