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QUESTION OF THE WEEK Do you agree with the FBI's findings on Hillary Clinton's email server? Vol. 46, No. 27 July 713, 2016 queens tribune.visit: WWW.QUEENSTRIBUNE.COM TO VOTED ASTRAY File PhotoStringer:
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What is form fbis findings?
Form FBIS findings is a document used to report financial transactions and holdings of foreign bank and financial accounts.
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Any individual or entity who has a financial interest in or signature authority over foreign bank and financial accounts exceeding certain thresholds is required to file form FBIS findings.
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Form FBIS findings requires reporting on the financial institutions where foreign accounts are held, the highest value of the accounts during the year, and information on specific transactions.
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