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THE REGIONAL MANAGER, STATE BANK OF INDIA, REGION RDB, TIMPANI 517501 Phone no : 0877 2266823 Fax no : 0877 2251663 _Our Bank requires Premises on lease basis for shifting of our existing TI LAK ROAD
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What is out of 13 form?
Out of 13 form is a tax form used to report foreign bank accounts.
Who is required to file out of 13 form?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000.
How to fill out out of 13 form?
The out of 13 form can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of out of 13 form?
The purpose of the out of 13 form is to report foreign financial accounts and ensure compliance with the Bank Secrecy Act.
What information must be reported on out of 13 form?
Information such as the account number, account holder name, name and address of the foreign institution, and the highest value of the account during the reporting period.
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