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Specify L O Y D S L IS WRIGHT\'S T IP T ON ANCHORS & CABLES N DS H IP P IN G E S T A B L IS H E DM. W AW N SO N SUNDERLAND1946G A HE THE 1734for SUP CORRECTOR PROPELLERS h o n e : T into n 1881 &

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What is l l o y?

LLoy is a report that must be filed by certain individuals or entities to report foreign financial accounts.

Who is required to file l l o y?

Any US person or entity that has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file LLoy.

How to fill out l l o y?

LLoy can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing detailed information about the foreign financial accounts.

What is the purpose of l l o y?

The purpose of LLoy is to help the US government combat money laundering, tax evasion, and other financial crimes by tracking amounts held in foreign accounts.

What information must be reported on l l o y?

LLoy requires reporting of the account holder's identifying information, the name and address of the financial institution, the account number, and the maximum value in the account during the reporting period.

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