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CNH INDUSTRIAL N.V.FORM 6K(Report of Foreign Issuer)Filed 05/08/14 for the Period Ending 05/08/14Telephone CIK Symbol SIC Code Industry Sector Fiscal Year011 44 1268 533000 0001567094 CNH 3531 Construction
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What is cnh industrial nv form?
CNH Industrial NV form is a document that must be filed by certain individuals or entities that have a financial interest in foreign financial accounts.
Who is required to file cnh industrial nv form?
Individuals or entities that meet the reporting requirements set by the Financial Crimes Enforcement Network (FinCEN) are required to file CNH Industrial NV form.
How to fill out cnh industrial nv form?
CNH Industrial NV form can be completed electronically through the Bank Secrecy Act (BSA) E-Filing System or by filling out the paper form and mailing it to the address provided on the form.
What is the purpose of cnh industrial nv form?
The purpose of CNH Industrial NV form is to report foreign financial accounts and provide necessary information to the government for tracking and combating financial crimes such as money laundering and tax evasion.
What information must be reported on cnh industrial nv form?
The form requires information such as the account holder's name, address, account number, financial institution details, and the highest balance in the account during the reporting period.
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