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I5c1 1I11^SS S14 (NW?! TPC q, :\' Z51 (Toni) WRITES LIMITED MI/tithe(Schedule \'A\'Enterprise of Govt of India)INFRASTRUCTURE No: PEERS/9/6/Dept/RES/2021 VC NOS, Fuji.j DT, /4, 07.2021×f3cYICciPEOPLE(b)

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What is mitb?

mitb stands for Money in the Bank report. It is a report that must be filed by certain individuals who have foreign financial accounts.

Who is required to file mitb?

U.S. persons with foreign financial accounts that meet the reporting threshold are required to file mitb.

How to fill out mitb?

mitb can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of mitb?

The purpose of mitb is to report foreign financial accounts and help prevent tax evasion and money laundering.

What information must be reported on mitb?

mitb requires information on the account holder, account information, and highest value of the account during the reporting period.

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