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STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING IN THE MATTER OF: ROGER EDWARD GREEN 21402 Firewood Lake Forest, CA 92630))))))) No. 2013416 DENIAL ORDER
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Roger Edward Green is a tax form used for reporting foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 in a calendar year is required to file a Roger Edward Green form.
The Roger Edward Green form can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Roger Edward Green is to report foreign financial accounts to the government in order to combat tax evasion and money laundering.
The Roger Edward Green form requires information about the account holder, the financial institution, and the account itself.
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