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Possession No___ Defense HOUSING AUTHORITY APPLICATION FOR POSSESSION OF PLOT (SITE PLAN) (FOR MULTIPLE OWNERS) To:2 x Recent Attested Passport Size Photographs of each MemberDirector Transfer & Record

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Financial institutions may require individuals to fill out a F I U S form for various reasons such as verifying identity, complying with regulations, or preventing financial crimes.

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What is f i u s?

f i u s stands for FinCEN Form 114, also known as the Report of Foreign Bank and Financial Accounts (FBAR).

Who is required to file f i u s?

Any United States 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 calendar year is required to file f i u s.

How to fill out f i u s?

f i u s can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website. Detailed instructions are provided on the website.

What is the purpose of f i u s?

The purpose of f i u s is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.

What information must be reported on f i u s?

f i u s requires information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and the country where the account is located.

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