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DEARBORN HEIGHTS PARKS & RECREATION presents the: Lots of Friends, Fun & Sun! The Dearborn Heights Parks & Recreation Department will be sponsoring the 2014 Summer Recreation Program beginning Monday,
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Lots of - ci stands for Report of Foreign Bank and Financial Accounts (FBAR). It is a report that must be filed by United States persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
Any United States person, including citizens, residents, and entities, that fits the criteria of having a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file FBAR.
FBAR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the filer, details of the foreign financial accounts, and the maximum value of each account during the reporting year.
The purpose of FBAR is to combat money laundering, tax evasion, and other financial crimes by increasing transparency of foreign financial accounts held by United States persons.
FBAR requires reporting of the filer's personal information, details of each foreign financial account held, including the account number, name of the financial institution, type of account, and maximum value of the account during the reporting year.
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