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Directory
of
Participating
Dentists
Lincoln DentalConnect(SM) planted Digit ZIP Code Area: 757
Lincoln Financial Group is the marketing name for Lincoln National Corporation and its affiliates.
Lincoln
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What is r h e u?
{"response": "r h e u stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts held by U.S. persons."}
Who is required to file r h e u?
{"response": "U.S. persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file r h e u."}
How to fill out r h e u?
{"response": "r h e u can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System. The form requires information about the account, the account holder, and details about the foreign financial institution."}
What is the purpose of r h e u?
{"response": "The purpose of r h e u is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons."}
What information must be reported on r h e u?
{"response": "r h e u requires reporting the account number, name and address of the foreign financial institution, the maximum account value during the year, and the type of account."}
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