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  2. FBAR - Wikipedia

    en.wikipedia.org/wiki/FBAR

    FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR), previously TD-F 90-22.1 Topics referred to by the same term This disambiguation page lists articles associated with the title FBAR .

  3. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    It is identified as FinCEN Form 114 (formerly Treasury Department Form 90-22.1). [ 9 ] [ 10 ] Additionally, they must report the interest or dividend income from the accounts on Schedule B of the Form 1040 tax form and, if a higher threshold is exceeded, also report the amounts and interest on Form 8938.

  4. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

  5. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    FinCEN was established by Treasury Order 105-08 on April 25, 1990. [4] In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5]

  6. Ex-FBI informant accused of lying about Bidens agrees to ...

    www.aol.com/ex-fbi-informant-accused-lying...

    A former FBI informant accused of lying about President Joe Biden and his son Hunter Biden’s alleged business dealings with a Ukrainian energy company has agreed to plead guilty to federal ...

  7. How to file for your $114 FTC refund from the creator of Fortnite

    www.aol.com/finance/file-114-ftc-refund-creator...

    That will work out to an average payment of about $114 per player. Epic, as part of the settlement, ... First, go to the FTC site to fill out the official refund form. You’ll need to have either ...

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