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Re Fe deal Dirac ESPN n AOL de Able d ETIM Av. Valladolid, 81, 1 28008 Mad Tells. 91 54 24 23 Fax: 91547 61 13 / 91548 06 38 did 48 Nico: RFA. Es Gina We http://www.rfea.es CIF: Q be: Q2878003I Core
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What is re fed?
Re Fed is an abbreviation for Report of Foreign Bank and Financial Accounts.
Who is required to file re fed?
Any United States person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file re fed.
How to fill out re fed?
Re Fed can be filled out electronically through the FinCEN's BSA E-Filing system.
What is the purpose of re fed?
The purpose of re fed is to report foreign financial accounts to ensure compliance with U.S. tax laws and combat tax evasion.
What information must be reported on re fed?
Re Fed requires reporting the account owner's information, account number, financial institution details, and maximum account value during the reporting period.
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