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SUBSYSTEMS PRODUCT PROFILEJANUARY 1991USE IN LIFE SUPPORT DEVICES OR SYSTEMS MUST BE EXPRESSLY AUTHORIZED THOMSON PRODUCTS ARE NOT AUTHORIZED FOR USE AS CRITICAL COMPONENTS IN LIFE SUPPORT DEVICES

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What is 31 cfr part 544?

31 CFR Part 544 pertains to regulations regarding reports of foreign bank and financial accounts (FBAR) and is aimed at preventing money laundering and the financing of terrorism by ensuring transparency in financial activities.

Who is required to file 31 cfr part 544?

Individuals and entities that have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file under 31 CFR Part 544.

How to fill out 31 cfr part 544?

To fill out 31 CFR Part 544, you must complete the FinCEN Form 114 electronically, providing details about your foreign accounts, including account numbers, financial institution names, and maximum account values.

What is the purpose of 31 cfr part 544?

The purpose of 31 CFR Part 544 is to deter and detect money laundering and other financial crimes by requiring reporting of foreign financial accounts that could be used to hide assets from U.S. authorities.

What information must be reported on 31 cfr part 544?

Reporting under 31 CFR Part 544 requires the disclosure of details such as account numbers, the names and addresses of foreign financial institutions, the maximum value of the accounts during the reporting period, and the filer's identifying information.

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