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02024264587 : 02024272584/() /201 71 8 : 30.01.201 8 (Gram) ,
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What is gram?
Gram stands for Geographic Reference Aggregating Method, it is a reporting tool used by financial institutions to collect information on foreign accounts.
Who is required to file gram?
Financial institutions such as banks, credit unions, and brokerage firms are required to file gram.
How to fill out gram?
Gram forms can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of gram?
The purpose of gram is to track and report information on foreign accounts to prevent money laundering and other financial crimes.
What information must be reported on gram?
Gram requires reporting on foreign accounts including account holder information, account balances, and transaction details.
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