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American Swimming Pool and Spa AssociationRegistration Form: Training Pool Operators Since 1997 NAME (1): Our programs are approved by the State of North Carolina Department of Environmental Health

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What is american swimming pool and?

American swimming pool and is a form that must be filled out by individuals or entities who have a financial interest in foreign financial accounts.

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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file american swimming pool and.

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American swimming pool and can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of american swimming pool and is to combat money laundering and terrorist financing by ensuring that individuals with foreign financial accounts disclose their ownership.

What information must be reported on american swimming pool and?

American swimming pool and requires information such as the account holder's name, address, type of account, and maximum account value during the year.

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