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1101 () VISA MASTER JCB () 013 017 009
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What is atm 007?
ATM 007 is a form used to report foreign bank and financial accounts with a balance over $10,000 at any time during the calendar year.
Who is required to file atm 007?
Any U.S. person, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign bank accounts.
How to fill out atm 007?
ATM 007 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of atm 007?
The purpose of atm 007 is to combat money laundering and tax evasion by requiring the reporting of foreign financial accounts.
What information must be reported on atm 007?
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the year must be reported on atm 007.
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