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PROCEDURE: Blue Card Screening
1.PURPOSE1.1. The Working with Children (Risk Management and Screening) Act 2000 (Act) requires
Brisbane Catholic Education (BCE) to implement procedures to comply with
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What is about form blue card?
The Form Blue Card is a document used for reporting foreign financial accounts to the IRS.
Who is required to file about form blue card?
Any U.S. person who has a financial interest in, or signature authority over, foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file the Form Blue Card.
How to fill out about form blue card?
The Form Blue Card can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of about form blue card?
The purpose of the Form Blue Card is to provide information to the IRS about foreign financial accounts held by U.S. persons.
What information must be reported on about form blue card?
The Form Blue Card requires information such as the account holder's name, address, account number, and the highest balance in the account during the reporting period.
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