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MONTEREY ON THE LAKE HOMEOWNERS ASSOCIATION SALE AND LEASE APPLICATION APPROVAL The Association shall review the proposed Sale or Lease Application after the receipt of required information, documents

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Monterey on Form Lake refers to a reporting requirement for certain individuals who have financial interests in foreign financial accounts.

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US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over one or more foreign financial accounts with a total value exceeding $10,000 at any time during the calendar year, are required to file Monterey on Form Lake.

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Monterey on Form Lake can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of Monterey on Form Lake is to report foreign financial accounts and help prevent tax evasion and money laundering through offshore accounts.

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On Monterey on Form Lake, individuals must report information about their foreign financial accounts, including the account numbers, location, and maximum value during the year.

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