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4 719 297. 14 445 392. 14 689 707. 04 474 982. 004 719 297 NAIC 1. 0 NAIC 2. 0 NAIC 3. 0 NAIC 4. 0 NAIC 5. 11557200920100101 HEALTH QUARTERLY STATEMENT As of March 31 2009 of the Condition and Affairs of the BlueCaid of Michigan NAIC Group Code. As of March 31 2009 BlueCaid had no permitted practices. Also as of March 31 2009 BlueCaid had no prescribed practices. D/b/a DenteMax EIN 38-2612298 Q14 United Wisconsin Insurance Company d/b/a United Heartland EIN 39-0941450 NAIC 29157 Group 572 WI...

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What is commemberbluecaid?

Commemberbluecaid is a form used to report information about certain financial accounts held by U.S. persons.

Who is required to file commemberbluecaid?

U.S. persons including individuals, trusts, and estates are required to file commemberbluecaid if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out commemberbluecaid?

Commemberbluecaid can be filled out online by visiting the website of the Financial Crimes Enforcement Network (FinCEN) and following the instructions provided.

What is the purpose of commemberbluecaid?

The purpose of commemberbluecaid is to help the U.S. government track and combat money laundering, tax evasion, and other financial crimes.

What information must be reported on commemberbluecaid?

Commemberbluecaid requires information about the account holder, the account itself, and the financial institution where the account is held.

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