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81 TRY /JA Dragon Legal Digest VOLUME 2, ISSUE 5 CONTENTS WILL APPOINTMENTSSCRA PROTECTIONSIMMIGRATION REP AT KESSLER ON 19 MAY 2017CONTACT USMAN 2017When To Get A Will (And What To Do First!) We
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Rep at stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts.
U.S. persons who have 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.
Rep at can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of rep at is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.
Information such as the account holder's name, address, type of account, account number, and maximum value of the account during the reporting period.
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