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Independent Insurance Agents & Brokers of America, Inc.20 F Street NW, Suite 610 Washington, DC 20001 202.863.7000 F:202.863.7015 Insurance IIABA.netTitle/Occupation:Name: Business Name: Address:
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What is 7000 f202?
7000 f202 is a form used for reporting foreign bank and financial accounts.
Who is required to file 7000 f202?
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.
How to fill out 7000 f202?
You can fill out 7000 f202 electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 7000 f202?
The purpose of 7000 f202 is to facilitate the reporting of foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
What information must be reported on 7000 f202?
The form requires the reporting of information related to the foreign financial accounts, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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