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What is ere or all y?

ere or all y stands for Annual Electronic Report of Foreign Bank and Financial Accounts. It is a report required by the US Department of the Treasury to report foreign financial accounts over a certain threshold.

Who is required to file ere or all y?

Any US person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file ere or all y.

How to fill out ere or all y?

Ere or all y can be filled out online through the Financial Crimes Enforcement Network (FinCEN) portal. The form requires information about the foreign financial accounts, including the account number, name of the financial institution, and maximum value during the year.

What is the purpose of ere or all y?

The purpose of ere or all y is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.

What information must be reported on ere or all y?

The information that must be reported on ere or all y includes the maximum value of each foreign financial account during the year, the type of account, the account number, the name of the financial institution, and the country where the account is held.