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FIN 6072 (A01) (3.0 CH) CORPORATE FINANCE Fall 2011INSTRUCTOR Instructor: Position: Phone: Fax: Email:David A. Stagehand, PhD, CMA Associate Dean and Professor of Finance 4746477 4747544 d stagehand

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What is fin 6072 a01 30?

FIN 6072 A01 30 is a form used by certain financial institutions to report specific information concerning foreign financial accounts and transactions.

Who is required to file fin 6072 a01 30?

Any financial institution that holds foreign financial assets with an aggregate value exceeding a threshold must file FIN 6072 A01 30.

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To fill out FIN 6072 A01 30, you must provide details such as the institution's contact information, account specifics, and any relevant transaction data. Ensure to follow the instructions provided by the regulatory authority.

What is the purpose of fin 6072 a01 30?

The purpose of FIN 6072 A01 30 is to ensure compliance with regulations regarding the reporting of foreign financial accounts to prevent tax evasion.

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Information required includes account numbers, account balances, types of accounts, and identification of foreign institutions involved.

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