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REPAIR REQUEST From The undersigned Buyer(s) request that Seller(s) agree to make the following repairs or replacements to problems, unsatisfactory conditions, defects or deficient and/or inoperable
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Mbai forms are forms used to report information about foreign bank and financial accounts held by U.S. persons.
U.S. persons who have a financial interest in or signature authority over foreign bank and financial accounts are required to file mbai forms.
Mbai forms can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually by submitting the paper forms.
The purpose of mbai forms is to prevent tax evasion by U.S. persons who hold foreign bank and financial accounts.
Mbai forms require information such as the account holder's name, account number, and maximum account value during the reporting period.
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