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Office of the General Manager P.B. Area, P.O. Kaunda, PIN 828116, Dist. Dhanbad, (Jharkhand). Camp Office:Quarter No.CII32,Koala Nagar, Dhanbad. Ref. No. PBA/Nodal Officer(E&M)/201718/NIT/131Date:26.09.17
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What is nit 131?
Nit 131 is a form used for reporting information related to foreign financial accounts.
Who is required to file nit 131?
U.S. persons with foreign financial accounts exceeding certain thresholds are required to file nit 131.
How to fill out nit 131?
Nit 131 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of nit 131?
The purpose of nit 131 is to help detect and prevent money laundering, terrorism financing, and other financial crimes.
What information must be reported on nit 131?
Nit 131 requires reporting of information such as account numbers, account balances, and account holders' personal information.
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