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L517Vendor Name: Contact Person: Street Address: P.O. Box: City, State, Zip Phone #: Toll Free #: Email Address:EXHIBIT D: LIFTS; SELFPROPELLED, MATERIAL HANDLING, ETC. DISCOUNT OFF LIST PRICING SWIFT
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Who needs l-517?
01
L-517 is required for individuals who are applying for a specific immigration benefit or status. The form may vary depending on the specific circumstances, but generally, anyone seeking an immigration-related approval may need to fill out this form.
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It is important to consult the official instructions or seek legal advice to determine if you need to file l-517 in your particular case.
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What is l-517?
l-517 is a form used for reporting foreign bank and financial accounts.
Who is required to file l-517?
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts must file l-517.
How to fill out l-517?
l-517 can be filled out online or submitted through mail to the Financial Crimes Enforcement Network.
What is the purpose of l-517?
The purpose of l-517 is to help prevent money laundering and tax evasion.
What information must be reported on l-517?
Information such as the name of the foreign financial institution, account number, and the highest balance in the account must be reported on l-517.
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