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FIRE RISK ASSESSMENTProperty Assessed 1020 Bown CloseKilburn DE56 0NJ UPRN FB137 FRA Valid From 23/12/2020FRA Valid To 23/12/2021FRA Completed By Pennington ChoicesEXECUTIVE SUMMARYResponsible Person:
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What is 10-20 bown close?
10-20 bown close is a form used to report financial interests in foreign financial accounts.
Who is required to file 10-20 bown close?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file 10-20 bown close.
How to fill out 10-20 bown close?
10-20 bown close can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted via mail.
What is the purpose of 10-20 bown close?
The purpose of 10-20 bown close is to report foreign financial accounts to the U.S. government to help combat money laundering and tax evasion.
What information must be reported on 10-20 bown close?
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period must be reported on 10-20 bown close.
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