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MARINE CORPS LEAGUE DEPARTMENT OF ND 2019 Annual Meeting May 34, 2019, Ramada by Wyndham 1400 E Interchange Ave Bismarck, ND Registers BEFORE April 22, 2019, Menu: Saturday Lunch: Option #1 Turkey
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What is of nd?
The term 'of nd' refers to Report of Foreign Bank and Financial Accounts (FBAR) which is form FinCEN 114.
Who is required to file of nd?
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file FBAR.
How to fill out of nd?
FBAR can be filed electronically through the system provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of of nd?
The purpose of FBAR is to combat money laundering, terrorist financing, and other financial crimes by requiring disclosure of foreign financial accounts.
What information must be reported on of nd?
FBAR requires reporting of the maximum value of each foreign financial account during the calendar year.
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