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Na HOA Solomon of HawaiiYacht Club Hilo Bay, Hawaii Student's Last Name Junior Sailing Camp Summer 2018 One Form Per Child Richard Greener 9668404Class Dates: Beginner 1 First Namergreever hotmail.com
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What is na hoa holomoku of?
Na hoa holomoku refers to the report of foreign bank and financial accounts (FBAR) required by the U.S. Department of the Treasury.
Who is required to file na hoa holomoku of?
Any U.S. 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 na hoa holomoku.
How to fill out na hoa holomoku of?
Na hoa holomoku can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing System.
What is the purpose of na hoa holomoku of?
The purpose of na hoa holomoku 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 na hoa holomoku of?
Na hoa holomoku requires reporting of the account holder's personal information, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.
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