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Gerry P. Little, Freeholder Director John C. Bartlett, Jr., Freeholder Deputy Director Virginia E. Haines, Freeholder John P. Kelly, Freeholder Joseph H. Vicar, Freeholder Michael J. Figure, Director,
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What is f i f 4?
F I F 4 is a form used to report foreign financial accounts.
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U.S. persons with financial interest in or signature authority over foreign financial accounts.
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F I F 4 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of f i f 4 is to help the U.S. government identify and combat money laundering and other financial crimes.
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Information such as the name of the foreign financial institution, account number, and maximum value of the account during the reporting period.
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