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We then Open and Affirming Congregation of the United Church of Christ 7834 Tennyson Street NE, Albuquerque, NM 87122Office: 5058561004www.unclogs.org No matter where you are on lives journey, you
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What is inforoutefp?
Inforoutefp is a financial reporting form used to disclose information about foreign financial accounts.
Who is required to file inforoutefp?
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 year are required to file inforoutefp.
How to fill out inforoutefp?
Inforoutefp can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of inforoutefp?
The purpose of inforoutefp is to prevent tax evasion and money laundering by tracking and monitoring foreign financial accounts.
What information must be reported on inforoutefp?
Inforoutefp requires reporting of the account owner's name, account number, financial institution, and maximum value of the account during the year.
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