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Self '/m re/G l 'Else /Pete×Y soffit×I EE×I sAfr&EffiG. Also, for requests for redress and reopening. Assailing,org1. 2.3.EVENT Pacific Cup Organizing authority PCC TYPE OF HEARING Protest by boat
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What is relfm?
relfm stands for Report of Foreign Bank and Financial Accounts. It is a form used by US persons to report their financial interest in or signature authority over foreign financial accounts.
Who is required to file relfm?
US persons who have 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 are required to file relfm.
How to fill out relfm?
relfm can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of relfm?
The purpose of relfm is to prevent money laundering and promote transparency in foreign financial activities.
What information must be reported on relfm?
Information such as the name of the foreign financial institution, account number, maximum value of the account during the year, and the country where the account is located must be reported on relfm.
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