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MONTANA AUCTIONEERS ASSOCIATION 2012 ANNUAL CONVENTION Connect with current and prospective clients! Reach Your Target Customers Position yourself as an INDUSTRY LEADER SPONSORSHIP OPPORTUNITIES Banner
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What is connect with current?
Connect with current is a form that needs to be filled out by individuals or entities who have a financial interest in or authority over a foreign financial account.
Who is required to file connect with current?
Individuals or entities who have a financial interest in or authority over a foreign financial account are required to file connect with current.
How to fill out connect with current?
Connect with current can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.
What is the purpose of connect with current?
The purpose of connect with current is to report information about foreign financial accounts to the government to help combat money laundering and other financial crimes.
What information must be reported on connect with current?
Information such as the account number, the name of the financial institution where the account is held, the maximum value of the account during the reporting period, and the account holder's contact information must be reported on connect with current.
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