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COMMERCIAL PERMIT APPLICATION HOLD C.O. by:TAB # : PROJECT NAME: LOCATION : Street NumberStreet Namespace ID # Lot Bulk Bldg # Unit #(s) Subdivision Property Owner: Phone #:Fax #:Owner Email: (Print
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What is hold c?
Hold C is a tax form used to report certain foreign financial accounts.
Who is required to file hold c?
Any U.S. person with a financial interest in, or signature authority over, foreign financial accounts totaling more than $10,000 at any time during the year.
How to fill out hold c?
Hold C can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of hold c?
The purpose of Hold C is to combat money laundering and other financial crimes by increasing transparency in foreign financial accounts.
What information must be reported on hold c?
Hold C requires information such as the account holder's name, address, account number, and maximum value of the account during the year.
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