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FBA: Before, During and After Laura B. Casey, Ph.D., BCB AD, CSP, About me n in n mph. D. In 2006 in School Psychology year long internship at the May Institute working in schools as a behavior consultant

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What is fba before during and?

FBA stands for Foreign Bank Account and refers to the disclosure of foreign financial accounts held by US persons.

Who is required to file fba before during and?

US persons including citizens, residents, corporations, partnerships, and trusts are required to file FBA before, during, and after having a foreign financial account.

How to fill out fba before during and?

Filing instructions for FBA can be found on the website of the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of fba before during and?

The purpose of FBA is to detect and deter money laundering, terrorism financing, and other financial crimes by ensuring transparency of foreign financial accounts.

What information must be reported on fba before during and?

Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on FBA.

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