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REGION XIII SEPTEMBER 9 TO 10 04 Symposium FALL Doing Business in China/Global Supply Chain Management EPICS Region XIII will be hosting its Fall 2004 Symposium in Downers Grove, Illinois, on Sept.
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What is fall - form apics?
FALL - Form APICS stands for Foreign Account Tax Compliance Act - Foreign Bank and Financial Accounts form.
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US persons including citizens, residents, and entities must file FALL - Form APICS if they have foreign bank or financial accounts.
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FALL - Form APICS can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of FALL - Form APICS is to report foreign bank and financial accounts to the US government in order to combat tax evasion.
What information must be reported on fall - form apics?
FALL - Form APICS requires information about the foreign bank or financial account, including the account number, the name of the financial institution, and the highest value of the account during the reporting period.
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