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Health Financial Systems CHICAGO BEHAVIORAL HOSPITAL In Lieu of Form CMS255210 This report is required by law (42 USC 1395g; 42 CFR 413.20(b)). Failure to report can result in all interim FORM APPROVED
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What is james cha?
James Cha is a financial form used for reporting foreign bank and financial accounts.
Who is required to file James Cha?
Any US person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file James Cha.
How to fill out James Cha?
James Cha can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of James Cha?
The purpose of James Cha is to combat money laundering and tax evasion.
What information must be reported on James Cha?
James Cha requires reporting of the maximum value of the foreign financial accounts during the year.
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