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DUTY STATEMENTDEPARTMENT OF STATE HOSPITALS PATTON STATE HOSPITAL JOB CLASSIFICATION: OFFICE ASSISTANT (TYPING), HUMAN RESOURCES1. MAJOR TASKS, DUTIES, AND RESPONSIBILITIES Under the general supervision
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The 81 department of state is a form used to report foreign financial accounts.
Any United States person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
The 81 department of state can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the 81 department of state is to combat money laundering and other financial crimes by requiring the reporting of foreign financial accounts.
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