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THE Emory ELEVATION 22Colonial SeriesAdditional ElevationsELEVATION 1ELEVATION 3ELEVATION 22ELEVATION 3312/19/11
12/19/11
First Floor
Client:
Caruso
Homes
Client:
Caruso
Homes
Property:
Emory
II
Property:
EmoryUnitUnit
ID/Name:
Emory
II
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What is emory ii?
Emory II is a form used to report foreign financial accounts.
Who is required to file emory ii?
U.S. persons, including individuals, corporations, partnerships, trusts, and estates, are required to file Emory II if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out emory ii?
Emory II can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided on the form.
What is the purpose of emory ii?
The purpose of Emory II is to help the U.S. government combat money laundering and other financial crimes by tracking foreign financial accounts.
What information must be reported on emory ii?
Emory II requires the reporting of the maximum value of each foreign financial account during the year, as well as information about the account holder and the financial institution where the account is held.
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