Get the free (DFW 730) (PDF) - California Fish and Game Commission - State of ... - fgc ca
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State of California Department of Fish and Wildlife PERMIT APPLICATION FOR SPECIAL USE OF DEPARTMENT LANDS Form DFW 730 (New 08/13) (PERMIT FEE: Type 1: $122.50 or Type 2: $462.50 or Type 3: $536.00)
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What is dfw 730 pdf?
dfw 730 pdf is a form used for reporting foreign bank and financial accounts.
Who is required to file dfw 730 pdf?
U.S. persons with 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 dfw 730 pdf?
dfw 730 pdf can be filled out online or by mail, and requires information such as account details, maximum value during the year, and more.
What is the purpose of dfw 730 pdf?
The purpose of dfw 730 pdf is to report foreign financial accounts to comply with the requirements of the Bank Secrecy Act.
What information must be reported on dfw 730 pdf?
Information such as account number, name of financial institution, account balance, and more must be reported on dfw 730 pdf.
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