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DEVELOPMENT & REGULATORY DIRECTORATE Development Services Ian McHugh DIPP, MR TPI Development Manager Town Hall Long Eaton Derbyshire NG10 1HU Switchboard: 0115 907 2244 Fax: 0115 907 2267 ? Minicam:
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What is nri02899doc?
nri02899doc is a document used for reporting foreign financial accounts to the IRS.
Who is required to file nri02899doc?
U.S. persons with foreign financial accounts that meet the reporting threshold are required to file nri02899doc.
How to fill out nri02899doc?
nri02899doc can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of nri02899doc?
The purpose of nri02899doc is to combat tax evasion and money laundering by monitoring foreign financial accounts.
What information must be reported on nri02899doc?
nri02899doc requires information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.
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