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Form Center for American (Form CFA) is a document that individuals or entities in the United States must file to report their foreign financial accounts.
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Any U.S. 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 is required to file Form CFA.
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Form CFA requires individuals to report details about their foreign financial accounts, including the name and address of the financial institution, the account number, and the maximum value of the account during the year.
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