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60DAY NOTICE OF VIOLATION SENT IN COMPLIANCE Withal. Health & Safety Code 25249.5, et seq. (Proposition 65) DATE:June 18, 2020TO:Sung H. Lee, CEO Jayne Foods, Inc. Long Gwen Kim, Agent for Service
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What is seung h?
Seung H is a form used for reporting foreign financial accounts to the IRS.
Who is required to file seung h?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file Seung H.
How to fill out seung h?
Seung H can be filled out electronically through the FinCEN BSA E-Filing system.
What is the purpose of seung h?
The purpose of Seung H is to combat money laundering and terrorism financing by tracking foreign financial accounts.
What information must be reported on seung h?
Information such as the account number, account holder's name, account balance, and financial institution's name must be reported on Seung H.
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