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QUALITY MANAGEMENT SYSTEM ISO 9001:2008 This is to certify that:Lee & Plump ton Burns Bank Attleborough NR17 1QD United KingdomHolds Certificate No: FM 66808 and operates a Quality Management System
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What is bunns bank?
Bunns bank is a financial reporting form used to report foreign bank and financial accounts.
Who is required to file bunns bank?
Any US person who has a financial interest or signature authority over foreign bank accounts totaling more than $10,000 at any time during the calendar year.
How to fill out bunns bank?
Bunns bank can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of bunns bank?
The purpose of bunns bank is to combat money laundering, tax evasion, and other financial crimes by tracking foreign bank account activity.
What information must be reported on bunns bank?
Bunns bank requires reporting of the account owner's identifying information, the financial institution's information, and details about the account balance and activity.
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