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FIDELITY SECURITY LIFE I N S U R A N C E C O M P A N Y 3130 Broadway Kansas City, Missouri 641112406 Phone 8006488624 A STOCK COMPANY (Herein Called the Company)POLICY NUMBER:VC146POLICYHOLDER:University
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What is f i d e?
F I D E stands for Foreign Bank and Financial Accounts Report.
Who is required to file f i d e?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file F I D E.
How to fill out f i d e?
F I D E can be filled out electronically via the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of f i d e?
The purpose of F I D E is to combat money laundering and other financial crimes by providing valuable information about foreign financial accounts held by U.S. persons.
What information must be reported on f i d e?
F I D E requires the reporting of the maximum value of each foreign financial account during the reporting period and the country where each account is located.
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