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Child Support Program Worksheet for Medical Expenses Not Covered by Insurance CSEF206 Rule 12E1.031 Florida Administrative Code Effective XX/XX/XX Child Support Case Number: CSE case number Depository
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What is cs ef206?
cs ef206 is a form used for reporting information regarding offshore financial accounts.
Who is required to file cs ef206?
US persons with financial interest or signature authority over one or more foreign financial accounts exceeding certain thresholds are required to file cs ef206.
How to fill out cs ef206?
cs ef206 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of cs ef206?
The purpose of cs ef206 is to combat money laundering, tax evasion, and other financial crimes by providing the government with information on foreign financial accounts held by US persons.
What information must be reported on cs ef206?
cs ef206 requires reporting information such as the account holder's name, address, account number, and the maximum value of the account during the reporting period.
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