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4th Step Format From the AA Big Book Resentment Inventory EXAMPLE I AM RESENTFUL AT? THE CAUSE OR WHY WE WERE ANGRY? (People, Principles, Institutions include your complete grudge list and names of

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What is 4thstepformdoc?

4thstepformdoc is a form that needs to be filled out by individuals or entities who have made investments in foreign financial accounts.

Who is required to file 4thstepformdoc?

Individuals or entities who have financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file 4thstepformdoc.

How to fill out 4thstepformdoc?

4thstepformdoc can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of 4thstepformdoc?

The purpose of 4thstepformdoc is to report foreign financial accounts and ensure compliance with the Bank Secrecy Act.

What information must be reported on 4thstepformdoc?

Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting year must be reported on 4thstepformdoc.