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FO R L E A S E RE TAIL S PACE KENSINGTON SQUARE 4251 FM 2181, CORINTH, TX 76210FOR LEASEPlease Contacting VISIBILITY ALONG INTERSTATE 35EKensington Square AmenitiesMICHAEL TRAN 33,408 SF neighborhood

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What is fo r l e?

Fo r l e stands for Foreign Bank Account Report.

Who is required to file fo r l e?

U.S. persons who have 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 fo r l e?

Fo r l e can be filled out electronically through the FinCEN BSA E-Filing System or by mailing a paper form to the IRS.

What is the purpose of fo r l e?

The purpose of fo r l e is to report foreign financial accounts to the IRS in order to combat tax evasion.

What information must be reported on fo r l e?

Fo r l e requires reporting the account holder's information, details of the foreign financial account, and the highest value of the account during the reporting period.