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What is john r elliot hero?

John R. Elliot HERO is a form used for reporting foreign bank and financial accounts held by U.S. persons.

Who is required to file john r elliot hero?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file John R. Elliot HERO.

How to fill out john r elliot hero?

John R. Elliot HERO can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.

What is the purpose of john r elliot hero?

The purpose of John R. Elliot HERO is to identify potential money laundering or terrorist financing activities by tracking foreign financial accounts held by U.S. persons.

What information must be reported on john r elliot hero?

Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on John R. Elliot HERO.