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1098994 Kansas Corporation Commission Form ACO-1 June 2009 Oil & Gas Conservation Division Form Must Be Typed Form must be Signed All blanks must be Filled Well Completion Form Well History Description
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Hembree Robert F is a form used for reporting information related to foreign bank accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Hembree Robert F.
Hembree Robert F can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Hembree Robert F is to help prevent tax evasion and money laundering by providing the IRS with information about foreign financial accounts held by U.S. persons.
Information such as the name and address of the foreign financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.
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