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United States Department of Labor Employees Compensation Appeals Board C.A., Appellant and U.S. POSTAL SERVICE, POST OFFICE, New York, NY, Employer))))))))Appearances: Appellant, pro SE Office of
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What is 17- ca and us?
17- CA and US refers to a form used for reporting foreign bank and financial accounts.
Who is required to file 17- ca and us?
U.S. persons, including individuals and entities, 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 17- CA and US.
How to fill out 17- ca and us?
Form 17-CA and US can be filled out electronically via the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 17- ca and us?
The purpose of 17- CA and US is to report foreign financial accounts and comply with the Bank Secrecy Act.
What information must be reported on 17- ca and us?
The form requires information such as the account number, name of the financial institution, and the maximum value of the account during the reporting period.
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