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DEPARTMENT OF HEALTH AND HUMAN SERVICES Centers for Medicare & Medicaid Services 7500 Security Boulevard, Mail Stop S22612 Baltimore, MD 212441850CfNIERS FOR VICAR & MHJICAIIJ devices CENTER FOR MEDICAID

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What is cfniers fok mwicar amp?

Cfniers fok mwicar amp is a form used for reporting foreign financial accounts.

Who is required to file cfniers fok mwicar amp?

U.S. persons, including individuals and entities, with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

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The purpose of the form is to combat money laundering and tax evasion by providing the government with information about foreign financial accounts held by U.S. persons.

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The form requires information about the account holder, the account itself, and any financial institution where the account is held.

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