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Paris, 30 July 2004 2004 first half results: Double digit like for like sales1 growth Margins increased by about 300 basis points Consolidated data Legrand Holding 1st Half 2004 Legrand Holding 1st
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Lebalo is a financial reporting form used to report foreign financial accounts.
U.S. persons including individuals, corporations, partnerships, and trusts who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file lebalo.
Lebalo can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of lebalo is to combat money laundering and foreign tax evasion by providing the IRS with information about foreign financial accounts.
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and the account holder's identifying information must be reported on lebalo.
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