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LASERFICHE FILE TRANSMITTAL FORM
DIVISION OF WASTE MANAGEMENT
HAZARDOUS WASTE SECTION
Your Name:SHARRON HINTONDocument Category:FacilityDocument Group:General (G)Document Type:Notification 8700 (8700)EPA
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What is edward ros?
Edward ROS stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US government to report foreign financial accounts.
Who is required to file edward ros?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Edward ROS.
How to fill out edward ros?
Edward ROS can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, account details, and any related entities or individuals.
What is the purpose of edward ros?
The purpose of Edward ROS is to combat tax evasion and money laundering by US persons using foreign financial accounts.
What information must be reported on edward ros?
Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the highest value of the account during the reporting period.
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