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05. Which financial accounts must be reported?

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  1. Deposit accounts
  2. Custody accounts
  3. The equity or debt interest in a financial institution that corresponds to an investment entity or others.
  4. The Insurance Contracts that meet the conditions indicated in the Regulation.
  5. Private rental contracts that meet the conditions outlined in the Regulations.
  6. Cash value insurance contracts that meet the conditions outlined in the Regulations.