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Muddy.come:CAP Muddy. Common DO YOU MAKE MONEY FROM MUSIC?INTELLECTUAL PROPERTY LIVE PERFORMANCE FAN RELATIONSHIP Muddy. Comb INTELLECTUAL PROPERTY WE MEAN Musical Compositions Lyrics PUBLISHING RIGHTS Artwork Photography ARTISTIC

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What is recap?

Recap stands for Report of Foreign Bank and Financial Accounts. It is a report required by the US Department of Treasury to collect information regarding foreign financial accounts.

Who is required to file recap?

US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file a recap.

How to fill out recap?

Recap can be filled out online using the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of recap?

The purpose of recap is to combat money laundering, tax evasion, and other financial crimes by providing transparency regarding foreign financial accounts.

What information must be reported on recap?

Recap requires reporting of the maximum value of each foreign account during the reporting year, the country where the account is located, and other identifying information.

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