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Case: 213028Document: 33Filed: 02/02/2022Pages: 44No. 213028 UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT ___ASHLEY W., ET AL., Plaintiffs/Expellees, v. ERIC HOLCOMB, IN HIS CAPACITY AS
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No 21-3028 in the United States refers to the form used for reporting foreign bank and financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file form no 21-3028.
Form no 21-3028 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided.
The purpose of form no 21-3028 is to report foreign financial accounts to prevent money laundering and tax evasion.
Information such as the name of the financial institution, account number, maximum value of the account during the year, and the country where the account is located must be reported on form no 21-3028.
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