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Get the free A 100% B 93% C 81% D 64% Date: Revised: 04/15/2013 Effective: 05/01/2013 Stores: Che...

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A 100× B 93× C 81× D 64% Date: Revised: 04×15/2013 Effective: 05×01/2013 Stores: Cheat Sheet NON 895000A199222 895000A199057 895000A199221 895000A199111 895000A199969 895000A199976 895001A199610
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A 100 b 93 is a form used for reporting information relating to certain foreign accounts.
Individuals and entities with foreign financial accounts exceeding certain thresholds are required to file a 100 b 93.
A 100 b 93 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of a 100 b 93 is to combat money laundering by requiring the reporting of certain foreign accounts.
Information such as the account holder's name, account number, and maximum value during the reporting period must be reported on a 100 b 93.
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