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2014524 ... Website: http://cccea.org.hk. . No. 91/8990. . DSE ...
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How to fill out 9 924 f
How to fill out 9 924 f:
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What is 9 924 f?
9 924 f is a form used for reporting information related to foreign bank accounts.
Who is required to file 9 924 f?
US persons who have a financial interest in or signature authority over foreign financial accounts must file 9 924 f.
How to fill out 9 924 f?
You can fill out 9 924 f online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 9 924 f?
The purpose of 9 924 f is to combat money laundering and to detect and prevent tax evasion.
What information must be reported on 9 924 f?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on 9 924 f.
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