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Draft 9/25/2015Store:529 REPURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT is made and entered into as of the day of October 2015, by and between Hanover Evangelical Friends Church, a(n),
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What is store529 hefc?
store529 hefc is a form used to report foreign financial accounts.
Who is required to file store529 hefc?
Any U.S. person with a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds is required to file store529 hefc.
How to fill out store529 hefc?
store529 hefc can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of store529 hefc is to combat money laundering and terrorism financing by tracking foreign financial accounts.
What information must be reported on store529 hefc?
Information such as account numbers, names on the accounts, types of accounts, and maximum value of the accounts during the reporting period must be reported on store529 hefc.
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