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((\'UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
Washington, D.C. 20460
OFFICE OF
CHEMICAL SAFETY AND
POLLUTION PREVENTION
APR 1 2 2011
Tim McPherson
E.!. Du Pont de Nemours and Company
1007 Market
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What is us v ei du?
US v EI DU stands for United States versus Foreign Bank Account Report.
Who is required to file us v ei du?
Any United States 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 US v EI DU.
How to fill out us v ei du?
US v EI DU can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of us v ei du?
The purpose of US v EI DU is to report foreign financial accounts and ensure compliance with US tax laws.
What information must be reported on us v ei du?
US v EI DU requires the filer to report the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period.
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