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RECEIVED HERNANDO COUNTY BOARD OF COUNTY COMMISSION One's BOARD/COMMITTEE APPLY CATION DEC 4 2018 I IRN, ...... Board of County Commissioners Please type or print clearly ff;;tr At/Tt2R /TY :....;Name
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What is dennis e ferguson?
Dennis E. Ferguson is a form used to report information related to foreign bank and financial accounts.
Who is required to file dennis e ferguson?
US persons who have a financial interest in or signature authority over foreign bank and financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Dennis E. Ferguson.
How to fill out dennis e ferguson?
Dennis E. Ferguson can be filled out electronically through the FinCEN Form 114, also known as the FBAR Form.
What is the purpose of dennis e ferguson?
The purpose of Dennis E. Ferguson is to report foreign bank and financial accounts to the US government to prevent tax evasion and money laundering.
What information must be reported on dennis e ferguson?
Information such as the account holder's name, address, account number, maximum value during the year, and the financial institution's name must be reported on Dennis E. Ferguson.
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