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Consulate General Of The Socialist Republic Of Vietnam In : Download / Read Online Here Philippine consulate general, Chicago requirements to report marriage a) accomplish report of marriage form.
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What is consulate general of form?
Consulate general of form is a form used to report financial interests in foreign bank accounts.
Who is required to file consulate general of form?
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value over $10,000 at any time during the year is required to file consulate general of form.
How to fill out consulate general of form?
Consulate general of form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of consulate general of form?
The purpose of consulate general of form is to combat money laundering, terrorist financing, and other financial crimes.
What information must be reported on consulate general of form?
The form requires reporting of the account holder's identifying information, the name and number of the foreign bank account, and the maximum value of the account during the year.
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