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FINANCE/AUDIT COMMITTEE MEETING January 24, 2019 3:00 P.M. until business concluded2536 Countryside Blvd, Suite 500 Clearwater, FL 33763PROPOSED AGENDA I.CALL TO ORDER A. Approval of January 24, 2019,

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What is wwwctsflus?

wwwctsflus is a form used for reporting information related to foreign accounts, specifically for the purpose of combating money laundering and terrorist financing.

Who is required to file wwwctsflus?

Individuals, businesses, and entities with foreign accounts meeting certain reporting thresholds are required to file wwwctsflus.

How to fill out wwwctsflus?

wwwctsflus can be filled out electronically through the FinCEN BSA E-Filing System, providing all required information about the foreign accounts.

What is the purpose of wwwctsflus?

The purpose of wwwctsflus is to collect information on foreign accounts to prevent and detect illegal financial activities.

What information must be reported on wwwctsflus?

wwwctsflus requires reporting on the account holder, account details, financial institution, and any transactions related to the foreign account.

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