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? Beginners to Intermediate Users Learning keeps the brain active ? Friends Helping Friends Expertise comes Incrementally F1 INFORMER Helen Long Editor An informal, helpful newsletter of the Ventura
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What is feb-nlpub?
feb-nlpub stands for Foreign Bank and Financial Accounts/Currency Transaction Report.
Who is required to file feb-nlpub?
US persons including individuals, corporations, partnerships, trusts, and estates with financial interest in or signature authority over foreign financial accounts.
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The form can be filed electronically through FinCEN's BSA E-Filing System or by mailing the paper form to the address provided.
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The purpose is to report foreign financial accounts and transactions to the US government to combat money laundering, tax evasion, and other financial crimes.
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Information such as the account holder's name, address, account number, financial institution's name and address, highest balance, and details of transactions.
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