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B4 a)REPORT To:Chair and Directorate: October 22, 2019From:Kevin Sumner, General Manager of Development ServicesSubject: OCP & Zoning Amendments Bylaw Nos. 2385 & 2386, 2019, PROD File No. 19172RECOMMENDATION:

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What is b-4 a?

B-4 a is a form used for reporting information related to foreign bank and financial accounts.

Who is required to file b-4 a?

Any US person who has a financial interest in or signature authority over foreign financial accounts must file b-4 a.

How to fill out b-4 a?

B-4 a can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of b-4 a?

The purpose of b-4 a is to prevent tax evasion by US persons using offshore accounts to hide income.

What information must be reported on b-4 a?

Information such as the account number, name of the foreign financial institution, and the maximum value of the account during the reporting period.

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