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Rep Name: Rep #: Office #: Cuzco Virtual Demo Guide Office PDI Calling # Confirmation Email: Enter all Orders online by clicking ROLE tab at www.vectorconnect.comTraining Phone Approach, this is(visit
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What is rep?
Rep stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rep?
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.
How to fill out rep?
Rep can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rep?
The purpose of rep is to combat money laundering, tax evasion, and other criminal activities by requiring individuals to report their foreign financial accounts.
What information must be reported on rep?
The report must include information about the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the year.
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