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Published by Authority Vol. LIX, No. 77ROAD TOWN, TORTOLATHURSDAY 8 OCTOBER 2015CONTENTS GOVERNMENT Supplements. . . . . . . . . . . . . . . . . . . . . . . . Statutory Appointments. . . . . . . .
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Wai 2575 is a form used for reporting foreign financial accounts.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts.
Wai 2575 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of wai 2575 is to collect information about foreign financial accounts to combat money laundering and other financial crimes.
Information such as the account holder's identity, account number, type of account, and maximum value during the reporting period.
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