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CFR Y6 OMB Number 71000297 Approval expires November 30, 2022-Page 1 of 2Board of Governors of the Federal Reserve Systematical Report of Holding Companies FR Y6 Report at the close of business as

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What is i cory?

i cory is a form used to report information about certain transactions in foreign financial accounts.

Who is required to file i cory?

U.S. persons, including individuals, corporations, partnerships, trusts, and estates, are required to file i cory if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out i cory?

i cory can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of i cory?

The purpose of i cory is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts held by U.S. persons.

What information must be reported on i cory?

i cory requires disclosure of the account holder's identity, the name and address of the financial institution where the account is held, and the highest aggregate value of the account during the reporting period.

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