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Get the free 88(R) SB 829 - Engrossed version - Bill Text

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By:AAKolkhorstS. B.ANO. A829A BILL TO BE ENTITLED AN ACT1 2relating to cottage food production operations.3BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:4SECTIONA1.AASection437.001,HealthandSafetyCode,is5amended
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88r SB 829 is a form used for reporting certain transactions involving financial accounts held by foreign financial institutions.
Any person who has financial interest in, or signature authority over, one or more foreign financial accounts may be required to file Form 88r SB 829.
Form 88r SB 829 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Form 88r SB 829 is to report foreign financial accounts to the government, in order to prevent money laundering and other financial crimes.
Form 88r SB 829 requires information such as the account holder's name, address, account number, and maximum value of the account during the reporting period.
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