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FORM-7.2 (iv) INFORMATION ON Sacs MONTHLY PERFORMANCE REPORT ON TECHNICAL ACTIVITIES FOR ROOF Name of the ROOF: RAIPUR (C. G) Report for the Month of: June 2012 5.1. Field verification Children for
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What is 2 iv information on?
2 iv information is on foreign financial accounts.
Who is required to file 2 iv information on?
U.S. persons who have a financial interest in, or signature authority over, foreign financial accounts.
How to fill out 2 iv information on?
2 iv information can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of 2 iv information on?
The purpose of 2 iv information is to help combat money laundering, tax evasion, and other financial crimes.
What information must be reported on 2 iv information on?
The information reported on 2 iv information includes details of the foreign financial accounts, such as the account number, the name of the financial institution, and the maximum value during the reporting period.
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