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DATE: MAY 3, 2017, TO: ALL GEORGETOWN HOUSE OWNERS FROM: GARY BEAVER COUNCIL PRESIDENT RE: ANNUAL NEWSLETTER RE: OFFICIAL MAY 2017 MEETING NOTICE RE: PROXY FORM MAY 2017 MEETING THIS IS THE OFFICIAL

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What is directive 1 - treasury?

Directive 1 - treasury is a form used to report foreign bank and financial accounts.

Who is required to file directive 1 - treasury?

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.

How to fill out directive 1 - treasury?

Directive 1 - treasury can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of directive 1 - treasury?

The purpose of directive 1 - treasury is to prevent money laundering and tax evasion by US persons through foreign financial accounts.

What information must be reported on directive 1 - treasury?

Information such as the name of the financial institution where the account is held, the account number, and the highest value of the account during the year must be reported.

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