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22 (U15)4 3 SC Fukuroi5 14 22 (U15) 3
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What is 22 u-15?
22 U-15 refers to Section 22 of the United States Code, which relates to the reporting of interests in foreign financial accounts.
Who is required to file 22 u-15?
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Form 22 U-15.
How to fill out 22 u-15?
Form 22 U-15 must be completed accurately and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 22 u-15?
The purpose of 22 U-15 is to help prevent money laundering and other financial crimes by tracking the flow of funds in foreign financial accounts.
What information must be reported on 22 u-15?
The form requires reporting of the account holder's name, address, account number, financial institution, and maximum value of the account during the calendar year.
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