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DOWNTOWN DEVELOPMENT AUTHORITY MAIN STREET BOARD OF DIRECTORS CITY OF AUBURN, GA Be Out water, Chair Tina Parks, Vice Chair Amy Holstein, Secretary Mary Grace Vogel Bob Most Chuck Bank AGENDA OCTOBER
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What is mary grace vogel?
Mary Grace Vogel is a form used for reporting investments in foreign financial accounts.
Who is required to file mary grace vogel?
Individuals who have a financial interest in or authority over foreign financial accounts exceeding certain thresholds are required to file Mary Grace Vogel.
How to fill out mary grace vogel?
Mary Grace Vogel can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of Mary Grace Vogel is to combat money laundering and tax evasion by tracking foreign financial accounts.
What information must be reported on mary grace vogel?
Information such as the name and address of the foreign financial institution, the maximum value of the account during the year, and the account number must be reported on Mary Grace Vogel.
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