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FELICIA K. TO D.D.S. JEAN MORE NCY D.D.S. 2800 KIRBY DRIVE, SUITE A. 226 HOUSTON, TX 77098 TEL: 713.660.0966 FAX: 713.660.0965C o s m e t i c & C o m p re h e n s i v e D e n t i s t r info DATA.
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What is melicia k?
Melicia k is a form used to report certain information about foreign bank accounts.
Who is required to file melicia k?
U.S. persons with a financial interest in or signature authority over foreign bank accounts are required to file melicia k.
How to fill out melicia k?
Melicia k can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of melicia k?
The purpose of melicia k is to combat money laundering and other financial crimes by tracking foreign bank account holdings of U.S. persons.
What information must be reported on melicia k?
Melicia k requires information about the account holder, the foreign financial institution, and details about the account.
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