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DARLINGTON 175TH CELEBRATIONCRAFT FAIR VENDOR APPLICATION FORM Saturday, July 27, 2024 8 a.m.1 p.m. Festival Grounds, Darlington WI Please fill out the form below and mail to the Chamber Office at
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The complete list of 114 refers to a specific filing requirement under the Bank Secrecy Act (BSA) for reporting foreign bank accounts, which typically includes detailed information about foreign financial accounts and assets.
Individuals and entities that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file the complete list of 114.
To fill out the complete list of 114, filers need to gather information about their foreign accounts, including account numbers, bank names, addresses, and the maximum value of each account during the reporting period, then submit it using the appropriate form provided by the Financial Crimes Enforcement Network (FinCEN).
The purpose of the complete list of 114 is to prevent tax evasion and money laundering by ensuring that U.S. citizens and residents disclose their foreign accounts to the government.
Filers must report information such as the name of the financial institution, account number, type of account, maximum account value during the filing year, and identifying information about the filer.
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