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What is irfan a key let?

Irfan a key let is a form used to report certain foreign financial accounts.

Who is required to file irfan a key let?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file an irfan a key let.

How to fill out irfan a key let?

The irfan a key let can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of irfan a key let?

The purpose of irfan a key let is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.

What information must be reported on irfan a key let?

The irfan a key let requires the filer to provide information about the foreign financial accounts they hold, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.