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Basic FBA to BIG Summary of BehaviorStudent:Grade Date: ___STEP 1: In each row fill in the Summary Statement for the identified FBA tool. Setting Event Antecedent Behavior Outcome/Consequence ABC
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FBA-BIP procedures and forms are the processes and documents related to filing the Foreign Bank and Financial Accounts Report (FBAR) and the Bank Secrecy Act (BSA) International Programs.
Individuals and entities with foreign financial accounts that meet the reporting threshold are required to file FBA-BIP procedures and forms.
Filling out FBA-BIP procedures and forms involves providing detailed information about foreign financial accounts, including account numbers, balances, and information about the account holders.
The purpose of FBA-BIP procedures and forms is to help the government track and combat money laundering, tax evasion, and other financial crimes.
Information such as account numbers, account balances, account holders' information, and details about the financial institution where the account is held must be reported on FBA-BIP procedures and forms.
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