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DRIVER\'S DAILY LOG February 13, 2017USA Property 70 hour / 8 day Driver Raymond KasiryeDistance0 miVehicles3P121CarrierHOOSIER RV TRANSPORT Ingrain Office1108 S DIVISION ST, BRISTOL, IN, 46507Shipping

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What is usa property 70 hour?

The USA Property 70 Hour is a form used to report any financial interest in foreign financial accounts.

Who is required to file usa property 70 hour?

Any US person who has a financial interest in or signature authority over foreign financial accounts must file the USA Property 70 Hour.

How to fill out usa property 70 hour?

The USA Property 70 Hour can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of usa property 70 hour?

The purpose of the USA Property 70 Hour is to combat money laundering and other financial crimes by ensuring transparency in foreign financial account holdings.

What information must be reported on usa property 70 hour?

The USA Property 70 Hour requires the reporting of the account holder's identifying information, account details, and the maximum value of the account during the reporting period.

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