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R SEEPAGE 1/4. Receive\'\'\'STATEMENT OF ORGANIZATIONFORM 1n? Qi^iDtCl?. PH 12^30 :CD hr|^.|.!office[U^ep^lyi.1.NAME OF COMMITTEE (in full)[[Example: If typing, type over the lines.(Check If name
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What is reeetve- n i?
reeetve- n i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file reeetve- n i?
Individuals who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file reeetve- n i.
How to fill out reeetve- n i?
reeetve- n i can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of reeetve- n i?
The purpose of reeetve- n i is to detect and prevent money laundering, tax evasion, and other financial crimes.
What information must be reported on reeetve- n i?
Information such as the name of the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.
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