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What is 1472 gi?
1472 gi is a form used by certain entities to report information about foreign financial accounts.
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Certain entities including financial institutions and other specified persons are required to file 1472 gi.
How to fill out 1472 gi?
1472 gi can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by paper form.
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The purpose of 1472 gi is to help combat money laundering and tax evasion by providing information about foreign financial accounts.
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Information such as the account holder's name, account number, account balance, and income generated from the account must be reported on 1472 gi.
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