Get the free and 5318(k) of Title 31 of the United State Code, as added by sections 313 and 319(b)

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CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER 15060043] The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of

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What is and 5318k of title?

Title and 5318k is a form used to report information about foreign financial accounts.

Who is required to file and 5318k of title?

US persons including individuals, corporations, partnerships, and trusts with financial interest in or signature authority over foreign financial accounts are required to file and 5318k of title.

How to fill out and 5318k of title?

Form and 5318k can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of and 5318k of title?

The purpose of and 5318k of title is to combat money laundering and tax evasion by providing the government with information about foreign financial accounts.

What information must be reported on and 5318k of title?

Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on and 5318k of title.

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