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Agenda Item 106. ITEM NO: Development Management Ref No F/2014/2637 Applicant Location Proposal No weeks on day of committee Planning performance agreement Parish Ward Rockingham Westcott Major Development
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What is f20142637 peach place report?
The f20142637 peach place report is a form used to disclose information about foreign financial accounts.
Who is required to file f20142637 peach place report?
US persons who have financial interest or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file the f20142637 peach place report.
How to fill out f20142637 peach place report?
The f20142637 peach place report can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided by FinCEN.
What is the purpose of f20142637 peach place report?
The purpose of the f20142637 peach place report is to combat money laundering, tax evasion, and other financial crimes by ensuring that US persons are reporting their foreign financial accounts.
What information must be reported on f20142637 peach place report?
The f20142637 peach place report requires disclosing the account holder's information, the account number, the name and address of the foreign financial institution, and the maximum account value during the reporting year.
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