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I. ANNUAL REPORTING FORM FOR: ROCK, CONCRETE AND ASPHALT CRUSHING1. Perm1t Number 1262390Sl01. Fiormat1on: 3 Company m Legal Name: SUPREME PERL ITE COMPANYPrint FormAQRB006. 2017 2 Report mg. Pernod

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What is febll - department of?

febll - department of stands for Foreign Bank and Financial Accounts Report. It is a report required by the Department of the Treasury.

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US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file febll - department of.

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The febll - department of can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by paper form.

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The purpose of febll - department of is to combat tax evasion and money laundering by US persons using foreign financial accounts.

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Basic information about the account, the financial institution holding the account, and details about the account holder must be reported on febll - department of.

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