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WELCOME to TITHE INFORMATION OF MAHARASHTRA TOURISM DEVELOPMENT CORPORATION LIMITED, MUMBAI 400 021UNDER CENTRAL GOVERNMENTS RIGHT TO INFORMATION ACT 2005Right to information Act 2005Section 4 (a)
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What is wel-come?
Wel-come is a form used to report foreign financial accounts.
Who is required to file wel-come?
U.S. persons with foreign financial accounts exceeding certain thresholds are required to file wel-come.
How to fill out wel-come?
Wel-come can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of wel-come?
The purpose of wel-come is to help prevent money laundering and other financial crimes by monitoring foreign financial accounts.
What information must be reported on wel-come?
Information such as the account holder's name, address, account number, and maximum balance during the reporting period must be reported on wel-come.
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