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Complete this Criminal Record Statement if applying for Self-Determination Program clearance in California. Disclose any convictions accurately.
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Step 1: Download the DS 6014 form from the official website of the issuing authority.
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Individuals who are applying for a visa or seeking entry into a specific country may need to fill out DS 6014.
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The DS-6014 is a form used to report certain foreign bank and financial accounts.
US persons, including individuals, corporations, partnerships, estates, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds, are required to file DS-6014.
The DS-6014 form can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website. Detailed instructions are provided on the website.
The purpose of DS-6014 is to help prevent tax evasion and money laundering by providing valuable information to the government about foreign financial accounts held by US persons.
The DS-6014 requires information about the account holder, the financial institution where the account is held, and details about the account itself.
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