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ProjectGRADUATION
Tenably High School 20172017 Event Chairs
Elena de la TorreRenaud
emdelatorre×aol.com
551.486.5842
She Grossman
tgif4×opt online.net 201.xx
She
Grossman
shel614×gmail.com
201.286.0325
Marin
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What is net 201?
Net 201 is a form used for reporting financial assets and liabilities held outside of the United States.
Who is required to file net 201?
Any individual or entity that meets the threshold requirements for reporting foreign financial accounts is required to file net 201.
How to fill out net 201?
Net 201 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of net 201?
The purpose of net 201 is to combat money laundering, tax evasion, and other financial crimes by ensuring that all foreign financial assets are properly disclosed and reported.
What information must be reported on net 201?
Net 201 requires reporting the maximum value of foreign financial accounts held during the calendar year, as well as information about the account's location and account numbers.
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