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IL!l Bank America\'s Most Convenient Bank 8RECEIVED
OCT 15 2019October 9, 2019CONSUMER l\'ROTECTIONJoseph Foster, Esquire
Office of the Attorney General
Consumer Protection and Antitrust Bureau
33
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What is l bank?
The L Bank refers to a specific regulatory form required by certain government agencies to report financial information, particularly related to foreign bank accounts.
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U.S. citizens and residents with foreign bank accounts that exceed a specified threshold are required to file the L Bank.
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To fill out the L Bank, individuals need to provide information regarding their foreign bank accounts, including account numbers, names of financial institutions, and the maximum balance during the reporting period.
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The purpose of the L Bank is to prevent tax evasion and to ensure that individuals report their foreign financial accounts to the U.S. government.
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The reported information includes the account holder's name, the name of the foreign bank, the account number, and the highest balance of the account during the fiscal year.
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