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REGION PIEDMONT BU4 27/01/2022Azienda sanitarian locale \'CN1\' AVV ISO PUBLIC PER ATTRIBUTION DI ONTARIO QUINQUENNIAL DI DIRECTOR DELLA STRUCTURE COMPRESS NEUROLOGIC E DIAL ISI MOLDOVA\'. AllegatoALL.1
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What is bu n 14?
BU-N14 is a form used for reporting on foreign bank and financial accounts.
Who is required to file bu n 14?
US persons with financial interest in or signature authority over foreign bank accounts are required to file BU-N14.
How to fill out bu n 14?
BU-N14 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of bu n 14?
The purpose of BU-N14 is to detect and combat money laundering, tax evasion, and other financial crimes.
What information must be reported on bu n 14?
BU-N14 requires reporting of account numbers, financial institutions, and maximum account values.
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