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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549FORM 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 7 f f e?

7 f f e stands for Report of Foreign Bank and Financial Accounts (FBAR), a form used to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file 7 f f e?

Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file FBAR.

How to fill out 7 f f e?

FBAR can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System. The form requires information about the account, including the name on the account, account number, name and address of the foreign financial institution, and maximum value of the account.

What is the purpose of 7 f f e?

The purpose of FBAR is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts to the Internal Revenue Service (IRS).

What information must be reported on 7 f f e?

The information reported on FBAR includes the account holder's name, address, social security number, account number, name of the foreign financial institution, type of account, and maximum value of the account during the year.

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