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COMMUNICATION WDC
Level 1 6 Validations (1 in each area)
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CM 120
LA 230
CM 120
CM 120
Level 2 6 Validations (1 in each area)
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SM
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CM 120
CM 120
CM 120
CM 125
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CM 125WCQCM 120CM 120QL
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What is la 230?
La 230 is a form used to report information about foreign financial accounts.
Who is required to file la 230?
U.S. persons, including individuals, corporations, partnerships, and trusts, with foreign financial accounts that exceed the reporting threshold must file la 230.
How to fill out la 230?
La 230 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of la 230?
The purpose of la 230 is to combat money laundering and other financial crimes by requiring the disclosure of foreign financial accounts.
What information must be reported on la 230?
La 230 requires reporting of the account holder's information, the account number, the name and address of the foreign financial institution, and the maximum account value during the reporting period.
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