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County140701028
STP 2019(636)HES
FM 1275
NACOGDOCHESADDENDUM ACKNOWLEDGMENT
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What is fm 1275?
FM 1275 is a form used for reporting foreign bank and financial accounts.
Who is required to file fm 1275?
Any U.S. 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 must file FM 1275.
How to fill out fm 1275?
FM 1275 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or manually by downloading the form and mailing it to the appropriate address.
What is the purpose of fm 1275?
The purpose of FM 1275 is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.
What information must be reported on fm 1275?
FM 1275 requires information about the account holder, the financial institution where the account is held, and the maximum value of the account during the year.
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