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CANDIDATE / OFFICEHOLDER CAMPAIGN FINANCE REPORTER C/OH COVER SHEET PG 1 1Filer ID(ETH Corinth a Fees;2Total pages Lethe C/OH Instruction Guide explains how to complete this form. 3MS/MRS/CANDIDATE/
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What is eth cornntaa an fers?
The cornntaa an fers is a form used to report certain financial information by individuals who have a substantial interest in a foreign financial account.
Who is required to file eth cornntaa an fers?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file the cornntaa an fers.
How to fill out eth cornntaa an fers?
The cornntaa an fers can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by paper and mailed to the address provided on the form.
What is the purpose of eth cornntaa an fers?
The purpose of the cornntaa an fers is to help the U.S. government identify and combat financial crimes, such as money laundering and tax evasion, that may be facilitated through the use of foreign financial accounts.
What information must be reported on eth cornntaa an fers?
The cornntaa an fers requires the reporting of the account holder's personal information, details about the foreign financial account, and information about the financial institution where the account is held.
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