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DATE DAG RECEIVED ii/ 14 /, PEACE OFFICER INVOLVED INJURIES OR DEATH REPORT As required by Art. 2.139 of the Texas Code of Criminal Procedure, law enforcement agencies shall report all officer involved
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What is ii- 14?
ii- 14 is a form used to report information about foreign bank and financial accounts.
Who is required to file ii- 14?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out ii- 14?
The form can be filled out electronically and submitted through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of ii- 14?
The purpose of ii- 14 is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts.
What information must be reported on ii- 14?
The form requires disclosure of the account owner's name, address, account number, and the maximum value of the account during the calendar year.
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