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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 10K
annual REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL
YEAR ENDED DECEMBER
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What is 6 a f i?
6 a f i stands for Foreign Bank Account Report (FBAR), it is a form used to report foreign financial accounts.
Who is required to file 6 a f i?
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year must file 6 a f i.
How to fill out 6 a f i?
6 a f i can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts as required on the form.
What is the purpose of 6 a f i?
The purpose of 6 a f i is to prevent tax evasion by providing the IRS with information about foreign financial accounts held by US persons.
What information must be reported on 6 a f i?
Information such as the maximum value of the account during the year, the account number, the name on the account, the financial institution's name and address, and other identifying information must be reported on 6 a f i.
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