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EMBASSY OF THE UNITED STATES OF AMERICA
U.S. Department of State
Bureau of International Narcotics and Law Enforcement Affairs (IN)
Boot, Colombia Number PR8557331September 26, 2019
To: Prospective
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What is embassy of form united?
The embassy of form united is a document that must be filled out by individuals or entities who have financial interests or authority over foreign financial accounts.
Who is required to file embassy of form united?
Any U.S. person, including citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out embassy of form united?
The embassy of form united can be filled out online through the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of embassy of form united?
The purpose of the embassy of form united is to report foreign financial accounts and ensure compliance with reporting requirements under the Bank Secrecy Act.
What information must be reported on embassy of form united?
The embassy of form united requires the reporting of the account number, name and address of the financial institution where the account is held, the type of account, and the maximum value of the account during the reporting year.
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