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GRANT APPLICATION FORM Bank of the Cascades Foundation, Inc. The deadline for receipt of your materials is no later than the last business day of the month preceding the end of a calendar quarter
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Bank of form cascades is a document used to report information about financial transactions and accounts held overseas by US taxpayers.
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year is required to file bank of form cascades.
Bank of form cascades can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the IRS.
The purpose of bank of form cascades is to combat money laundering and tax evasion by providing the IRS with information about foreign financial accounts held by US taxpayers.
The information that must be reported on bank of form cascades includes the name and address of the foreign financial institution, the account number, the maximum value of the account during the year, and the account holder's identifying information.
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