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JAMES S CD L E R WI BERLIN C. F A L V E Y ATTORNEYATLAW CHARTERED DIRECTORIAL (202) 4247706 January 25, 1996, VIA FEDERAL EXPRESS Ms. Blanca S. Bay0 Director, Division of Records & Reporting Florida
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What is f a l v?
FALV stands for Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) Account Closure and Deletion Verification form.
Who is required to file f a l v?
Financial institutions and other entities reporting financial account information are required to file FALV.
How to fill out f a l v?
FALV can be filled out electronically through the appropriate government tax authority website or platform.
What is the purpose of f a l v?
The purpose of FALV is to verify the closure or deletion of foreign financial accounts as required by FATCA and CRS.
What information must be reported on f a l v?
FALV requires information such as account holder details, account number, closure date, reason for closure, and any relevant tax information.
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