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MARYLAND HISTORICAL TRUST DETERMINATION OF ELIGIBILITY FORM Property Name: Address: City:BeaverKyker HouseInventory Number:1015 Old Westminster Pike WestminsterProperty Owner:21157 Titanium Building,
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CARR-787 is a form used to report transactions of financial accounts held by US persons in foreign countries.
US persons, including individuals, entities, and trusts, who have financial accounts in foreign countries must file CARR-787.
CARR-787 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of CARR-787 is to report foreign financial accounts and help prevent money laundering and terrorist financing.
CARR-787 requires information such as the account holder's name, address, account number, and the highest balance of the account during the reporting period.
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