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O F f E N A II ? 03/01/01/010114 Rail Fly
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What is f f e n?
The abbreviation FFEN stands for Foreign Financial Account Report.
Who is required to file f f e n?
U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest or signature authority over foreign financial accounts exceeding certain thresholds are required to file FFEN.
How to fill out f f e n?
FFEN can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the Department of the Treasury.
What is the purpose of f f e n?
FFEN is used to report foreign financial accounts to the U.S. government to help combat money laundering, tax evasion, and other financial crimes.
What information must be reported on f f e n?
FFEN requires information such as the account holder's name, address, account number, financial institution details, and maximum value of the account during the reporting period.
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