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Financial Services Agency Mileage Log Period:From To Print Member Name: Print Employee (driver) Name: Employee Phone #: DateToFromPurpose/DescriptionMedical or NonMedicalTotal Miles/Tripodal Miles/Trip:
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What is ocr form - fea?
OCR Form - FEA is a form used for reporting foreign bank and financial accounts.
Who is required to file ocr form - fea?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file OCR Form - FEA.
How to fill out ocr form - fea?
OCR Form - FEA can be filled out electronically through the FinCEN website or by mailing a paper form to the address provided on the form.
What is the purpose of ocr form - fea?
The purpose of OCR Form - FEA is to report foreign bank and financial accounts held by U.S. persons to the Financial Crimes Enforcement Network (FinCEN).
What information must be reported on ocr form - fea?
Information such as the account number, the name of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on OCR Form - FEA.
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