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What is namesmr?
namesmr stands for Report of Foreign Bank and Financial Accounts (FBAR) and it is a form used to report foreign financial accounts.
Who is required to file namesmr?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file namesmr.
How to fill out namesmr?
namesmr can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of namesmr?
The purpose of namesmr is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on namesmr?
The information that must be reported on namesmr includes the account holder's name, address, account number, and the highest value of the account during the year.
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