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APPLICANTS LIVING IN THE STATE OF TENNESSEE IMPORTANT INFORMATION FOR APPLICANTS: Fingerprints submitted will be used to check the criminal history records of the TBI and FBI.YOU MAY OBTAIN A COPY
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know-houseru is a mandatory reporting requirement for individuals who have foreign financial accounts.
US persons including citizens, residents, and entities that have foreign financial accounts exceeding a certain threshold must file know-houseru.
know-houseru can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about foreign financial accounts.
The purpose of know-houseru is to prevent tax evasion, money laundering, and other financial crimes by ensuring that individuals report their foreign financial accounts.
Information such as the account number, account balance, financial institution name, and account owner details must be reported on know-houseru.
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