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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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US v EI DU stands for United States versus Foreign Bank Account Report.
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.
US v EI DU can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of US v EI DU is to report foreign financial accounts and ensure compliance with US tax laws.
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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