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Virgin Islands Port Authority REQUEST FOR PROPOSALS FOR PEST CONTROL SERVICES ST. THOMAS, UNITED STATES VIRGIN ISLANDS ISSUANCE DATE: AUGUST 4, 2016, NONMANDATORY PREBID MEETING OF AUGUST 10, 2016
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Thomas United States Virgin is a form used for reporting foreign bank and financial accounts held by United States residents.
Any United States resident, citizen, or business entity with financial accounts in foreign countries that exceed certain thresholds is required to file a Thomas United States Virgin form.
Thomas United States Virgin can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted through mail.
The purpose of Thomas United States Virgin is to prevent tax evasion and money laundering by ensuring that foreign financial accounts of United States residents are properly reported.
Thomas United States Virgin requires the reporting of information such as the account holder's name, address, account number, and the highest balance of the account during the reporting period.
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