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IN FORM PROC1811 08/30/2010Page 1CONTRACT NO. 03165185 BATTLE ENERGY ALLIANCE, LLC (BEA)2525 Fremont Avenue, P. O. Box 1625, Idaho Falls, ID 83415 OPERATING UNDER U.S. GOVERNMENT CONTRACT NO. DEAC0705ID14517To:Effective
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Obtain a copy of the LMCTO form from the relevant authority or website.
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Individuals or organizations who are required to provide specific information or seek approval from the relevant authority may need to fill out the LMCTO form.
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The lmitco form is a document used to report information about foreign financial accounts.
US persons including individuals, corporations, partnerships, and trusts are required to file lmitco form if they have financial interest in or signature authority over foreign financial accounts.
The lmitco form can be filled out electronically using the FinCEN BSA E-Filing System.
The purpose of the lmitco form is to combat money laundering and prevent tax evasion by providing information about foreign financial accounts.
The form requires information such as the account holder's name, account number, financial institution's name and address, and maximum value of the account during the reporting period.
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