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International Place of The Claremont Colleges
BANKING OPTIONS
There are many banking options available for students. Below, you will find about 4 local banks (a search of the internet will give you
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What is international place of form?
International place of form is a document used to report information about foreign financial accounts.
Who is required to file international place of form?
Any U.S. 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 the form.
How to fill out international place of form?
The form must be filled out electronically and submitted to the Department of the Treasury.
What is the purpose of international place of form?
The purpose of the form is to prevent tax evasion and money laundering by providing transparency of foreign financial accounts.
What information must be reported on international place of form?
The form requires the reporting of the account holder's information, the financial institution's information, and details about the account.
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