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Form ECB 2 Reporting of actual transactions of External Commercial Borrowings (ECB) under Foreign Exchange Management Act, 1999 (for all categories and any amount of loan) Return for the Month ended

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What is form ecb?

Form ECB is a form used by individuals and businesses to report foreign bank and financial accounts.

Who is required to file form ecb?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file form ecb.

How to fill out form ecb?

Form ecb can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of form ecb?

The purpose of form ecb is to report foreign bank and financial accounts to the U.S. government in order to prevent tax evasion and money laundering.

What information must be reported on form ecb?

Form ecb requires the reporting of the account holder's personal information, the name and location of the foreign financial institution, and the maximum value of the account during the reporting period.

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