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Section 1: 10Q (FORM 10Q)UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549FORM 10Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT
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What is about us banks in?
About US banks in is a form required to be filed by financial institutions that have foreign bank accounts.
Who is required to file about us banks in?
Financial institutions that have foreign bank accounts are required to file about US banks in.
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About US banks in can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of about US banks in is to help track and prevent money laundering and other financial crimes.
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Information such as the name of the financial institution, the account number, the account balance, and details of any transactions must be reported on about US banks in.
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