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Our ref: CIO SGH/nm/SA RECONTACT NAME CONTACT ADDRESS CONTACT TOWN CONTACT COUNTY CONTACT POSTCODEDear CONTACT NAME RE: CORNWALL & ISLES OF SILLY GROWTH HUB STATE AID DE MINIMS Widths is a standard
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Our refciosghnmsa stands for Report of Foreign Bank and Financial Accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file our refciosghnmsa.
Our refciosghnmsa can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of our refciosghnmsa is to combat tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.
Our refciosghnmsa requires reporting of the maximum value of each foreign financial account during the calendar year.
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