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Canyon records 3131 West Clarendon Avenue, Phoenix, Arizona 85017 (602) 2667835 (800) 2681141 (602) 2799233 (fax) www.canyonrecords.comDontt! Forgery 2 cassette tapes get a third cassette Free! QtyFormatitem
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What is 2d c d o?
2d c d o stands for Report of Foreign Bank and Financial Accounts (FBAR). It is used to report a financial interest in or signature authority over financial accounts.
Who is required to file 2d c d o?
United States persons, including citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds.
How to fill out 2d c d o?
2d c d o can be filled out electronically using the FinCEN BSA E-Filing System.
What is the purpose of 2d c d o?
The purpose of 2d c d o is to combat money laundering and tax evasion by ensuring that U.S. persons report their foreign financial accounts.
What information must be reported on 2d c d o?
Information such as the maximum value of each foreign financial account, the name on the account, the account number, and the financial institution where the account is held.
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