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Appendix A
Page | 1List of forms prescribed in respect of financial, risk based and other related returns to be submitted to the Authority with indication of
institution by which, intervals at which
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What is 7 list of forms?
7 list of forms refer to forms used to report certain foreign financial accounts.
Who is required to file 7 list of forms?
U.S. persons, including individuals, entities, corporations, partnerships, and trusts, with foreign financial accounts exceeding certain thresholds are required to file 7 list of forms.
How to fill out 7 list of forms?
7 list of forms can be filled out electronically via the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 7 list of forms?
The purpose of 7 list of forms is to prevent tax evasion by ensuring that foreign financial accounts are properly reported.
What information must be reported on 7 list of forms?
7 list of forms require reporting of the account holder's name, address, type of account, and maximum account value during the reporting period.
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