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WORKFORCE OPTIMIZATION2020 Benefits Book Freedom Premiere you or a dependent have Medicare or will become eligible for Medicare in the next 12 months, please read the notice at the back of this booklet
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What is dom premier?
Dom Premier is a form that needs to be filed by businesses that have foreign financial accounts.
Who is required to file dom premier?
Any business or entity that has foreign financial accounts with a total value exceeding $10,000 at any time during the calendar year.
How to fill out dom premier?
Dom Premier can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of dom premier?
The purpose of dom premier is to report foreign financial accounts and help prevent money laundering and other financial crimes.
What information must be reported on dom premier?
Information such as the account holder's name, address, account number, the name and address of the financial institution, and the maximum account value during the year.
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