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PAGE 1 OF 54SOLICITATION, OFFER, AND AWARD (Construction, Alteration, or Repair)1. SOLICITATION NUMBER2. TYPE OF SOLICITATIONFA301621R00223. DATE ISSUEDSEALED BID (IF)PAGE4/15/2021NEGOTIATED (RFP)OFPAGES1
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What is fa3016 502 cons cl?
fa3016 502 cons cl is a form used for reporting foreign activities and financial accounts.
Who is required to file fa3016 502 cons cl?
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file fa3016 502 cons cl.
How to fill out fa3016 502 cons cl?
fa3016 502 cons cl can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of fa3016 502 cons cl?
The purpose of fa3016 502 cons cl is to report foreign financial accounts to prevent money laundering and other financial crimes.
What information must be reported on fa3016 502 cons cl?
Information such as account numbers, maximum account value during the year, and the financial institution where the account is held must be reported on fa3016 502 cons cl.
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