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Additionally in the case of water rights being exempted severed or divided the failure of the parties to comply with Section 85-2-424 MCA could result in a penalty against the transferee and rejection of the deed for recording. ZONING Property is subject to any existing or future zoning ordinances. WATER RIGHT OWNERSHIP UPDATE DISCLOSURE By Montana law failure of the parties at closing or transfer of real property to pay the required fee to Montana Department of Natural Resources and...
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Designation US 93 refers to a form used for reporting foreign bank and financial accounts.
Any US person who has a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds is required to file designation US 93.
To fill out designation US 93, the individual must provide information about the foreign bank accounts they have a financial interest in or signature authority over.
The purpose of designation US 93 is to report foreign bank accounts held by US persons to comply with the Bank Secrecy Act.
The designation US 93 form requires information such as the name of the financial institution, account number, and maximum value of the account during the reporting period.
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