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What is apibclasses?

apibclasses is a mandatory form used to report information about individuals or entities with foreign financial accounts.

Who is required to file apibclasses?

U.S. citizens, residents, and certain non-residents who have foreign financial accounts exceeding a certain threshold are required to file apibclasses.

How to fill out apibclasses?

apibclasses can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of apibclasses?

The purpose of apibclasses is to help prevent money laundering and tax evasion by providing information on foreign financial accounts.

What information must be reported on apibclasses?

Information such as the account number, name of financial institution, maximum value of the account during the reporting period, and information about the account holder must be reported on apibclasses.