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What is 10 ve a opens?
10 ve a opens is a form required by the IRS to report information about certain foreign financial accounts.
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US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts.
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10 ve a opens can be filled out electronically through the FinCEN BSA E-Filing System.
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The purpose of 10 ve a opens is to prevent money laundering and tax evasion by US persons holding foreign financial accounts.
What information must be reported on 10 ve a opens?
Information such as the account owner's name, account number, financial institution's name and address, and maximum value of the account during the year.
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