Get the free Buddy Lee Terrell - Consent Order with Attached Statement of Charges - C-12-1075-14-...

Terms Completed Name(s): ORDER SUMMARY Case Number: C12107514CO01 Buddy Lee Terrell Order Number: C12107514CO01 Effective Date: June 2, 2014, License Number: NLS #49074 License Effect: n/a Not Apply

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For pdfFiller’s FAQs

What is buddy lee terrell?

Buddy Lee Terrell is a form that must be filed by individuals who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file buddy lee terrell?

Any individual who meets the filing requirements specified by the Financial Crimes Enforcement Network (FinCEN) must file the Buddy Lee Terrell form.

How to fill out buddy lee terrell?

The Buddy Lee Terrell form can be filled out electronically using the BSA E-Filing System provided by FinCEN.

What is the purpose of buddy lee terrell?

The purpose of the Buddy Lee Terrell form is to report foreign financial accounts and help prevent tax evasion and money laundering.

What information must be reported on buddy lee terrell?

The Buddy Lee Terrell form requires individuals to disclose information about their foreign financial accounts, including the account number, financial institution, and maximum value during the reporting period.

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