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*9987080* COVER SHEET FOR PROPOSAL TO THE NATIONAL SCIENCE FOUNDATION PROGRAM ANNOUNCEMENT/SOLICITATION NO./CLOSING DATE/if not in response to a program announcement/solicitation enter NSF 99-2 NSF
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What is nsf forms - ccp14?
NSF forms - CCP14 are forms used for reporting foreign bank and financial accounts to the U.S. government.
Who is required to file nsf forms - ccp14?
Any U.S. persons who have a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds are required to file NSF forms - CCP14.
How to fill out nsf forms - ccp14?
NSF forms - CCP14 can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of nsf forms - ccp14?
The purpose of NSF forms - CCP14 is to help the U.S. government identify potential money laundering and other financial crimes.
What information must be reported on nsf forms - ccp14?
Information such as the account holder's name, address, social security number, account number, and maximum value of the account during the reporting period must be reported on NSF forms - CCP14.
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