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BILLING CODE: 481033P DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Docket ID OCC20140014 Minority Depository Institutions Advisory Committee AGENCY: Department of the Treasury,
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The Department of the Treasury is the executive department responsible for promoting economic prosperity and ensuring the financial security of the United States.
Individuals or businesses who meet certain criteria, such as having foreign financial accounts or engaging in specified financial transactions, may be required to file a Department of the Treasury form.
Department of the Treasury forms can typically be filled out electronically or printed and completed manually. Detailed instructions are provided on the form itself.
The purpose of the Department of the Treasury form is to collect information about certain financial transactions or accounts to ensure compliance with applicable laws and regulations.
The specific information required to be reported on the Department of the Treasury form will vary depending on the form itself and the individual or business filing the form.
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