Get the free MULLEN R CE' D COUGH LI Nu c FEB 9 - Attorney General of New Hampshire
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What is mullen r ce d?
Mullen RCE D stands for Report of Foreign Bank and Financial Accounts (FBAR)
Who is required to file mullen r ce d?
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 must file Mullen RCE D.
How to fill out mullen r ce d?
Mullen RCE D can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of mullen r ce d?
The purpose of Mullen RCE D is to combat money laundering and other financial crimes by tracking the funds held in foreign accounts by U.S. persons.
What information must be reported on mullen r ce d?
Information such as the account holder's name, address, account number, name of financial institution, and maximum value of the account during the reporting period must be included in Mullen RCE D.
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