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California Regional Water Quality Control Board San Diego Region Over 50 Years Serving San Diego, Orange, and Riverside Counties Recipient of the 2004 Environmental Award for Outstanding Achievement
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What is 9 n 4 sky?
9 n 4 sky is a form used for reporting foreign bank accounts.
Who is required to file 9 n 4 sky?
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000.
How to fill out 9 n 4 sky?
The form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 9 n 4 sky?
The purpose of 9 n 4 sky is to detect and deter money laundering, tax evasion, and other financial crimes.
What information must be reported on 9 n 4 sky?
Information such as the account holder's name, address, account number, and highest balance during the reporting period.
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