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S e j AU MB o MC i d a d o, s e j AU MN o v oh r o IP an r AAN o s an o SUPPLY AND INSTALLATION OF
EDP EQUIPMENT AND
OFFICE EQUIPMENT
TO THE
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What is s e j a?
s e j a stands for Report of Foreign Bank and Financial Accounts (FBAR), required by the U.S. Department of the Treasury.
Who is required to file s e j a?
Any U.S. person with a financial interest in, or signature authority over, foreign financial accounts must file s e j a if the aggregate value of the foreign accounts exceeds $10,000 at any time during the calendar year.
How to fill out s e j a?
To fill out s e j a, you must use the FinCEN Form 114 and submit it electronically through the BSA E-Filing System.
What is the purpose of s e j a?
The purpose of s e j a is to combat money laundering and tax evasion by U.S. persons with foreign financial accounts.
What information must be reported on s e j a?
s e j a requires reporting of the maximum value of each foreign financial account maintained during the calendar year and certain other detailed information.
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