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Transfer of Coverage Construction Stormwater General PermitDEPARTMENT Ecology 31631 CI This form transfers permit coverage for all, or a portion Permit # WAR 313799 of a site to one or more new operators.
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The w a r 3 is a form used to report foreign financial accounts.
Any individual or entity who has a financial interest in or signature authority over foreign financial accounts.
The w a r 3 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the w a r 3 is to help the government track and prevent money laundering and other financial crimes.
Information such as the account number, name of the financial institution, and maximum account value during the reporting period.
The deadline to file the w a r 3 in 2024 is April 15th.
The penalty for the late filing of the w a r 3 can range from $250 to $10,000 depending on the circumstances.
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