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HEM742INT11/14/054:27 PM Page E1MANUAL DE INSTRUCCIONES42
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Model HEM742INTHEM742INT11/14/054:27 PM Page E2CONTENIDO
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What is hem 742int?
Hem 742int is a form used for reporting certain international transactions to the IRS.
Who is required to file hem 742int?
U.S. persons who engage in reportable transactions with foreign individuals or entities are required to file hem 742int.
How to fill out hem 742int?
Hem 742int can be filled out electronically through the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of hem 742int?
The purpose of hem 742int is to collect information on certain cross-border transactions for the purpose of detecting and preventing money laundering and other financial crimes.
What information must be reported on hem 742int?
Information such as the parties involved in the transaction, the amount of money or value transferred, and the nature of the transaction must be reported on hem 742int.
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