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iii unonban is a form required to be filed by individuals who have certain financial interests in foreign financial accounts.
Any individual who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file iii unonban.
iii unonban can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the appropriate address.
The purpose of iii unonban is to report foreign financial accounts to the U.S. government in order to prevent tax evasion, money laundering, and other financial crimes.
iii unonban requires information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and the account's location.
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