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April 25, 2014, Rick D. Chandler, P.E. Commissioner Re: MAC Registration Letter of Credit Agreement Alex J. Berger, Esq. Assistant Deputy Director Berger buildings.NYC.gov Dear Sir or Madam: Sign
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What is chandler p?
Chandler P is a form used to report foreign financial accounts.
Who is required to file chandler p?
US persons who have a financial interest in or signatory authority over foreign financial accounts exceeding certain thresholds.
How to fill out chandler p?
Chandler P can be filled out online through the FinCEN BSA E-Filing website.
What is the purpose of chandler p?
The purpose of Chandler P is to combat money laundering and tax evasion.
What information must be reported on chandler p?
The filer must provide information on the foreign financial accounts, including the account number, location, and maximum value during the year.
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