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THE COTTON CORPORATION OF INDIA LTD. Branch office (/A Government of India Undertaking) : .5,,,, 410 218. Plot No. S5, Sector KWC, Warehousing
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The 8220 8722 form is used for reporting information about foreign financial accounts.
Any U.S. person who has 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 is required to file the 8220 8722 form.
The 8220 8722 form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. Detailed instructions are provided on the form.
The purpose of the 8220 8722 form is to help the U.S. government combat money laundering and other financial crimes by tracking foreign financial accounts.
Information such as the account owner's identity, the account number, the financial institution where the account is held, and the maximum value of the account during the year must be reported on the 8220 8722 form.
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