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Continue with the letter 'l'
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What is w elco m e?
W elco m e is a form used for reporting certain financial accounts held abroad.
Who is required to file w elco m e?
U.S. persons, including citizens, residents, and entities, who have foreign financial accounts exceeding certain thresholds.
How to fill out w elco m e?
W elco m e can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of w elco m e?
The purpose of w elco m e is to report foreign financial accounts to the U.S. government in order to combat tax evasion.
What information must be reported on w elco m e?
W elco m e requires information such as the account holder's name, address, account number, and maximum value during the reporting period.
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