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Summer Program Registration Summer 2017 Please complete all blanks. Type or print legiblySTUDENTGRADEDOB1. 2. 3. Home: ADDRESSCITYZIPPHONEFathers Name: Place of Work: CO. Framework#: Cell#: Email:
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What is faformrs name place of?
Faformrs name place of is a form used to report the ownership and beneficial interests in foreign financial accounts.
Who is required to file faformrs name place of?
US persons, including citizens, residents, and entities, with financial interest or signature authority over foreign financial accounts, are required to file faformrs name place of.
How to fill out faformrs name place of?
Faformrs name place of can be filled out electronically through the FinCEN website using the BSA E-Filing system.
What is the purpose of faformrs name place of?
The purpose of faformrs name place of is to combat money laundering and tax evasion by requiring individuals to disclose their foreign financial accounts.
What information must be reported on faformrs name place of?
Faformrs name place of requires individuals to report the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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