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LBC 12115 1 LEBANON BOROUGH COMMON COUNCIL January 21, 2015, The Regular Meeting of the Lebanon Borough Common Council was called to order by Mayor Ran at 7:30 pm. The meeting was convened in compliance

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What is mayor reino at 730?

Mayor reino at 730 is a form used to report foreign financial accounts owned or controlled by US persons.

Who is required to file mayor reino at 730?

US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out mayor reino at 730?

Mayoreino at 730 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing system.

What is the purpose of mayor reino at 730?

The purpose of mayor reino at 730 is to combat tax evasion by US persons who have foreign financial accounts.

What information must be reported on mayor reino at 730?

Information such as the account owner's name, address, account number, financial institution's name and address, and highest account value during the reporting period must be reported on mayor reino at 730.