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U.S. Mission. S. CONSULATE CHENNAI, CHENNAI, INDIAAnnouncement Number:Chennai2022012 Public Affairs Section (American Center)Position Title:Student Intern (Unpaid) Two PositionsOpening Period:December

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What is consulate general of form?

Consulate General of Form is a document that must be filed by certain individuals who have financial interest in or authority over a foreign financial account.

Who is required to file consulate general of form?

U.S. citizens, residents, and certain non-residents who meet the threshold for reporting a foreign financial account are required to file Consulate General of Form.

How to fill out consulate general of form?

Consulate General of Form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided on the form.

What is the purpose of consulate general of form?

The purpose of Consulate General of Form is to report foreign financial accounts to the U.S. government in order to combat money laundering and other financial crimes.

What information must be reported on consulate general of form?

The form requires information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and the account holder's identifying information.

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