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DocuSign Envelope ID: DC6E8A6C8255479AA41A410D087199B3Nebraska Capital Projects Fund (CPF) Grant Application By carry. Fans at 12:02 pm, Feb 27, 2023Section I: Applicant DetailsOriginal 1. Applicant
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Mary Vaggalis is a tax form used to report foreign financial accounts.
Any U.S. 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.
Mary Vaggalis can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Mary Vaggalis is to combat money laundering, tax evasion, and other financial crimes.
Information such as the account owner's name, address, account number, the financial institution's name and address, and the maximum value of the account during the year.
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