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111111111111 1 Control Number: 49779111111111111111111Item Number: 8Addendum Start Page: 0RECFP0/1ri20/9411c 12411 9: /PL\':3L1C Fill;:^^ 1r1SSIoNELECTRICITY BROKER REGISTRATION FOL_nocicPROJECT NO.
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Who needs 1111111111 11 1 control?
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What is 1111111111 11 1 control?
1111111111 11 1 control refers to a form used to report information about foreign financial accounts held by US persons.
Who is required to file 1111111111 11 1 control?
Any US 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 year must file 1111111111 11 1 control.
How to fill out 1111 111 111 control?
Form 1111 111 111 control must be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 1111111111 11 1 control?
The purpose of 1111111111 11 1 control is to combat money laundering and other financial crimes by providing a mechanism for the US government to track foreign financial accounts held by US persons.
What information must be reported on 1111111111 11 1 control?
The form requires information about the account holder, the account itself, and any foreign financial institution where the account is held.
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