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SIDEWALK VENDING A sidewalk vendor is a person who sells food or merchandise from a pushcart, stand, display, pedal driven cart, wagon, showcase, rack or other nonmotorized conveyance, or from one's
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What is r e a l?
REAL stands for Report of Foreign Bank and Financial Accounts, it is a form required by the US Department of Treasury to report foreign financial accounts.
Who is required to file r e a l?
US persons with financial interest or signature authority over foreign financial accounts exceeding certain thresholds are required to file REAL.
How to fill out r e a l?
REAL can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of r e a l?
The purpose of REAL is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts.
What information must be reported on r e a l?
REAL requires information about the account holder, financial institution, account numbers, and highest balance during the reporting period.
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