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Welcome! Viennese! Welcome! Plowmen! Fellowmen! Tervetuloa! Heimlich Willkommen ! ./ Room No/People / First Name: / Last Name: /./ DOB:. / Passport No: /Home Address/Departure / Nationality: / First

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What is creta palm?

Creta palm is a report used to disclose financial interest in foreign bank accounts.

Who is required to file creta palm?

Any US person who has a financial interest in or signature authority over foreign bank accounts.

How to fill out creta palm?

Creta palm can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of creta palm is to prevent tax evasion and money laundering by ensuring transparency of foreign bank account ownership.

What information must be reported on creta palm?

Information such as the account number, name of the financial institution, and highest balance in the account during the reporting period.

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