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INVESTMENT ACCOUNT VERIFICATION (The use of white-out, black out, or alteration of original information will void this document) Project Name:Unit ID:Applicant/Tenant:SSN:Date:Financial Institution
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To fill out financial institution contact information, follow these steps:
02
Gather all the necessary information such as the institution's name, address, phone number, and email.
03
Start by entering the institution's name in the appropriate field.
04
Enter the complete address of the institution, including the street, city, state, and ZIP code.
05
Provide the primary phone number of the financial institution, including the area code.
06
If applicable, provide additional contact numbers such as a toll-free number or fax number.
07
Enter the email address of the institution, ensuring its accuracy.
08
Double-check all the entered information for any errors or typos.
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Save the completed contact information and verify its correctness.

Who needs financial institution contact?

01
Anyone who wishes to establish or maintain a relationship with a financial institution needs financial institution contact information.
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This can include individuals who want to open bank accounts, apply for loans or credit cards, or seek financial advice.
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Businesses and organizations also require financial institution contacts for various purposes such as banking transactions, partnerships, or investment opportunities.
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Financial institution contact is a form that must be filed by certain individuals who have a financial interest in or signature authority over foreign financial accounts.
US persons who meet the threshold requirements for filing the form are required to file financial institution contact.
Financial institution contact can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of financial institution contact is to report information about foreign financial accounts held by US persons.
Information such as the account number, name of financial institution, and maximum account value during the reporting period must be reported on financial institution contact.
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