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TUESDAY, SEPTEMBER 10, 2013 8:00 a.m. Check-in and 9:30 a.m. Shotgun Start Manteca Municipal Golf Course 305 N Union Rd Modesto CA 95337 pH(209) 825-2500 4-Person Scramble, Closest to the Pin on all
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How to fill out check-in and 930 a:
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What is check-in and 930 a?
Check-in and 930 a refer to forms used for reporting foreign financial accounts.
Who is required to file check-in and 930 a?
US persons with foreign financial accounts exceeding certain thresholds are required to file check-in and 930 a.
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Check-in and 930 a can be filled out electronically through the FinCEN website or by mail using the appropriate form.
What is the purpose of check-in and 930 a?
The purpose of check-in and 930 a is to combat money laundering and tax evasion by tracking foreign financial accounts.
What information must be reported on check-in and 930 a?
Information such as the maximum value of the account, account number, and location must be reported on check-in and 930 a.
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