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FCR FIELD Mansfield Manual Rev. 12/201Note: This document represents the current policies and programs of the organization and may be revised from time to time as changes occur. Please inform the

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What is fcrv forms?

FCRV forms are Financial Crimes Enforcement Network (FinCEN) Report of Foreign Bank and Financial Accounts forms.

Who is required to file fcrv forms?

U.S. persons with a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file FCRV forms.

How to fill out fcrv forms?

FCRV forms can be filled out electronically through the FinCEN website using the BSA E-Filing system.

What is the purpose of fcrv forms?

The purpose of FCRV forms is to report foreign financial accounts held by U.S. persons to the IRS in order to prevent tax evasion and money laundering.

What information must be reported on fcrv forms?

Information such as the account holder's name, address, account number, and highest aggregate value of the account during the reporting period must be reported on FCRV forms.

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