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An R T B Y TO P S E Q U I N SACRAMENTO INTERNATIONALWELCOME WEEK CSI2*
HOST OF THE NORMAL MEDAL FINALS
SEPTEMBER 2529, 2019SACRAMENTO INTERNATIONALWORLD CUP WEEK CSI3×W
OCTOBER 26, 2019Longines FEI
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A Reporting of Foreign Bank and Financial Accounts (FBAR) is a report that must be filed with the Financial Crimes Enforcement Network (FinCEN) by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
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U.S. persons, including U.S. citizens, residents, and entities, who meet the filing requirements are required to file an FBAR.
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The FBAR can be filled out electronically through the BSA E-Filing System provided by FinCEN.
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The purpose of the FBAR is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on a r t b?
The FBAR requires reporting of the maximum value of each foreign financial account during the reporting period, as well as detailed information about the account holder and the financial institution where the account is held.
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