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NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM(NODES)FormDISCHARGE MONITORING REPORT (DMR)Approved OMS No. 20400004PERMITTEE NAMEIADDRESS (Include Facility Allocation if Different)NAME:CountryADDRESS:4111
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What is lnodi e?
lnodi e is a form required to be filed with the IRS to report certain information related to foreign financial accounts.
Who is required to file lnodi e?
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 in the calendar year is required to file lnodi e.
How to fill out lnodi e?
lnodi e can be filled out electronically through the BSA E-Filing System on the IRS website.
What is the purpose of lnodi e?
The purpose of lnodi e is to help the US government identify individuals who may be using foreign accounts to evade taxes.
What information must be reported on lnodi e?
lnodi e requires reporting of the account holder's name, address, account number, financial institution, maximum account value during the year, and other relevant information.
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