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20182019 COLLEGE PLANNING GUIDEGUIDANCE DEPARTMENT TRINITY HIGH SCHOOL 7574 W. Division Street River Forest, Illinois 60305 PH: (708) 7718383 FAX: (708) 4882014Mrs. Rachel Been Ms. Grace Ban Mrs.

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What is grace bahn?

Grace Bahn is a form used to report foreign financial accounts.

Who is required to file grace bahn?

U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file grace bahn.

How to fill out grace bahn?

Grace Bahn can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of grace bahn?

The purpose of grace bahn is to report foreign financial accounts to the U.S. government to prevent tax evasion.

What information must be reported on grace bahn?

Grace Bahn requires information about the account holder, the account itself, and the financial institution where the account is held.

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