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FORMCONFLICT OF INTEREST QUESTIONNAIRECIQFor vendor doing business with local governmental entity OFFICE USE OnlyFans questionnaire reflects changes made to the law by H. B. 23, 84th Leg., Regular
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Schweizer 333 is a form used for reporting foreign financial accounts.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
Schweizer 333 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of schweizer 333 is to combat money laundering and other financial crimes by tracking foreign financial accounts.
Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the year must be reported on schweizer 333.
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