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ADEQARKANSASDepartment of Environmental QualityDEC82014 Sandy Dean Porky\'s One Stop P.O. Box 44 Scranton, AR 72863 RE:NODES Permit No. AR0051471, AKIN 4200125 Request for Permit Transferase Mr. Dean:
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November 1 Sandy Dean is a financial reporting form used by certain entities to disclose information on foreign bank accounts and financial assets.
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US citizens or residents who have 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 are required to file November 1 Sandy Dean.
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November 1 Sandy Dean can be filled out electronically through the FinCEN website by providing information about the foreign financial accounts and assets held.
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The purpose of November 1 Sandy Dean is to combat money laundering and tax evasion by requiring disclosure of foreign financial accounts and assets.
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Information such as the name and address of the foreign financial institution, account number, maximum value during the year, and the type of account must be reported on November 1 Sandy Dean.
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