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Hillside Veterinary Clinic David M. Dusky, D.V.M. Loving, Expert Care 1475 Auger Road Mount Vernon, Ohio 43050 Telephone: (740)3926891 Fax: (740)3922145FINANCIAL POLICYThank you for choosing Hillside
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Dubusky D is a form used for reporting foreign bank accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
The form can be filled out electronically through the FinCEN website or manually by submitting a paper form.
The purpose of dubusky d is to combat money laundering and financial fraud by ensuring that US persons report their foreign financial accounts.
The form requires information such as the account number, name and address of the foreign bank, and the maximum account value during the year.
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