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LINCOLN COUNTY Request for Bid # 20140715 TITLE: Cab & Chassis USING AGENCY: Library ISSUE DATE: June 14, 2013, PROPOSAL TYPE: INFORMAL SEALED ISSUING AGENCY: LINCOLN COUNTY MANAGERS OFFICE C/O JOHN

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What is complete rfb with forms?

Complete RFB with forms stands for Report of Foreign Bank and Financial Accounts with forms, which is a report required by the U.S. Department of Treasury to disclose foreign financial accounts.

Who is required to file complete rfb with forms?

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.

How to fill out complete rfb with forms?

Complete RFB with forms can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of complete rfb with forms?

The purpose of complete RFB with forms is to prevent tax evasion, money laundering, and other financial crimes by obtaining information about foreign financial accounts held by U.S. persons.

What information must be reported on complete rfb with forms?

The complete RFB with forms requires information such as the account holder's name, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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