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!(HOOFER, P.A. P. A.WILLOUGBHY ATTORNEYS ATTORNEYS0221022 IN & HOOFER, COUNSELORS AT LAW & COUNSELORSSTREET (SUITE 302) 302)CALHOUN CALHOUNSTREETP. O. BOX B416 84 ISP. O.COLUMBIA, COLUMBIA, MITCHELL
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What is hoefer p?
Hoefer P is a form used for reporting foreign bank accounts.
Who is required to file hoefer p?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.
How to fill out hoefer p?
Hoefer P can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing the required information about the foreign financial accounts.
What is the purpose of hoefer p?
The purpose of hoefer p is to combat money laundering, tax evasion, and other financial crimes by ensuring transparency in foreign financial account holdings.
What information must be reported on hoefer p?
Information such as the account holder's name, account number, name of the financial institution, maximum value of the account during the year, and the country where the account is held must be reported on hoefer p.
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