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Society for Benefits Analysis Organizational Affiliate Form Annual affiliation with the Society runs from January 1 through December 31Organizational Affiliate Level: $10,000 Benefactor $5,000 Sustainer

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What is 5 of form worlds?

5 of form worlds is a tax form used to report information about foreign financial accounts.

Who is required to file 5 of form worlds?

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 5 of form worlds.

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5 of form worlds can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

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The purpose of 5 of form worlds is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

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5 of form worlds requires the reporting of information such as the account number, name of the financial institution, type of account, and maximum value of the account during the reporting period.

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