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Appendix 4 (C)COMMITTED MEDIUM TERM CAPITAL Program 200913Appendix 4(c)NCC CAPITAL Program SUMMARYForecast Actual Balance 2008/09 2008/09 '000s '000s COMMITTED Children & Young People Customer & Community
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What is appendix 4 c?
Appendix 4 c is a form used to report information regarding foreign financial accounts.
Who is required to file appendix 4 c?
US persons with foreign financial accounts exceeding certain thresholds are required to file appendix 4 c.
How to fill out appendix 4 c?
Appendix 4 c can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) portal.
What is the purpose of appendix 4 c?
The purpose of appendix 4 c is to help the US government track and prevent money laundering and other financial crimes.
What information must be reported on appendix 4 c?
Information such as account numbers, balances, and the name and address of the financial institution holding the foreign account must be reported on appendix 4 c.
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