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Making Sense Guide to Living with Asperger SyndromeAlinda Gillett, Heidi Keeling and Jackie DziewanowskaPublished by Crocodile House Ltd First edition 2014 Copyright Nottingham shire Healthcare NHS

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What is heidi keeling and?

Heidi keeling and is a form used to report information about certain financial accounts held by US persons.

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US persons including individuals, corporations, partnerships, and trusts are required to file heidi keeling and if they have financial accounts outside the United States.

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Heidi keeling and can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of heidi keeling and is to combat money laundering and prevent tax evasion by US persons holding foreign financial accounts.

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Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on heidi keeling and.