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2577a TITLE 22 FOREIGN RELATIONS AND INTERCOURSE victory provisions and par. (1) and substituted Department of State for Agency in par. (3). Subset. (b). Pub. L. 105 277, 1223(11)(A), substituted
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It is a form required by the U.S. Department of State to disclose foreign financial accounts.
U.S. citizens, residents, and certain entities with financial interests in or signature authority over foreign financial accounts.
The form can be filled out online or by mail, providing information about the foreign financial accounts as required.
The purpose is to prevent tax evasion, money laundering, and other financial crimes by ensuring transparency of foreign accounts.
Information such as account numbers, financial institutions, maximum values during the reporting period, and more.
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