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A registration form for an intensive seminar presented by Robert Hugh Farley on interviewing techniques related to child abuse investigations.
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What is march 1-2 registration 730?
The term 'march 1-2 registration 730' refers to a registration form used for reporting financial information related to certain foreign assets and accounts.
Who is required to file march 1-2 registration 730?
U.S. citizens, residents, and domestic entities who have a financial interest in, or signature authority over, one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file the march 1-2 registration 730.
How to fill out march 1-2 registration 730?
The march 1-2 registration 730 can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System. You will need to provide information about your foreign financial accounts, including their location, account numbers, and maximum value during the calendar year.
What is the purpose of march 1-2 registration 730?
The purpose of march 1-2 registration 730 is to collect information about foreign financial accounts held by U.S. taxpayers. This information is used to combat tax evasion, money laundering, and other financial crimes.
What information must be reported on march 1-2 registration 730?
The march 1-2 registration 730 requires reporting of various details about foreign financial accounts, including the account holder's name, account number, account type, financial institution's name and address, and maximum value of the account during the calendar year.
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