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2010 UN ICO NATIONAL CONVENTION Registration Form Hershey Lodge, Hershey, PA July 28th August 1st 2010 Name Nickname Spouses Name (If spouse is a member please complete a separate form), if attending
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What is b2010b un ico national?
b2010b un ico national is a form used to report information about foreign financial accounts.
Who is required to file b2010b un ico national?
US persons with foreign financial accounts that meet the reporting threshold must file b2010b un ico national.
How to fill out b2010b un ico national?
b2010b un ico national can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of b2010b un ico national?
The purpose of b2010b un ico national is to combat money laundering and other financial crimes by tracking and monitoring foreign financial accounts.
What information must be reported on b2010b un ico national?
b2010b un ico national requires reporting information such as the account holder's name, address, account number, and maximum value of the account.
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