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Department of State 9b.8 (iv) Any combination of paragraphs (f)(3)(i) through (f)(3)(iii) of this section. (g) On the basis of the correspondent s or technician s written and personal response, the
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What is department of state 9b8?
The Department of State 9b8 is a form used to report foreign financial accounts.
Who is required to file department of state 9b8?
Any individual or entity that has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out department of state 9b8?
The form should be completed accurately and submitted electronically to the Department of State.
What is the purpose of department of state 9b8?
The purpose of the form is to report foreign financial accounts to help combat tax evasion and other financial crimes.
What information must be reported on department of state 9b8?
Information such as the account number, the name of the financial institution, and the maximum value of the account during the reporting period.
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