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I BANK OF. AMERICA Cardholder Activity SummaryAccount Number Credit Limit MIDDLE, BUFORD XXXXXXXXXXXCreditsXXXXXXXX)0()() September 28, 2022, October 27, 2022-Page 7 of 38Cash1Purchases and Other
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What is i bank of?
i bank of is a financial reporting form used to report foreign bank and financial accounts.
Who is required to file i bank of?
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file i bank of.
How to fill out i bank of?
i bank of can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of i bank of?
The purpose of i bank of is to prevent tax evasion by U.S. taxpayers who hold assets in foreign bank accounts.
What information must be reported on i bank of?
i bank of requires the filer to report the account number, name and address of the foreign financial institution, the maximum value of the account during the reporting period, and other specific details of the account.
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