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STATE OF NORTH CAROLINA THE OFFICE OF ADMINISTRATIVE HEARINGS 16 DOJ 00376COUNTY OF WAKE SAMUEL PORTER LANGLEY, Petitioner, v. N.C. SHERIFFS EDUCATION AND TRAINING STANDARDS COMMISSION, Respondent.
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What is samuel porter lapsley?
samuel porter lapsley is a tax form used to report information related to foreign financial accounts.
Who is required to file samuel porter lapsley?
U.S. persons, including citizens, residents, and entities, with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out samuel porter lapsley?
samuel porter lapsley can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of samuel porter lapsley?
The purpose of samuel porter lapsley is to report foreign financial accounts to prevent tax evasion and money laundering.
What information must be reported on samuel porter lapsley?
samuel porter lapsley requires the disclosure of the account holder's information, the financial institution's information, and details about the foreign financial account.
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