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TITLE 4: ECONOMIC RESOURCESDIVISION 6: BANKING AND FINANCIAL INSTITUTIONS 6513. Dormant and Inactive Accounts and Unclaimed Funds. (a) A bank account shall be considered inactive as follows: (1) A
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Division 6 banking refers to the reporting requirements for certain financial accounts held by non-residents.
Financial institutions are required to file division 6 banking for non-resident account holders.
Division 6 banking should be filled out with the relevant financial information of non-resident account holders.
The purpose of division 6 banking is to track financial accounts held by non-residents to ensure compliance with tax laws.
Information such as account balances, interest earned, and account holder details must be reported on division 6 banking.
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