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TENDER DOCUMENT FOR ENGAGEMENT OF 07 (Seven) Nos. OF GROUP PERSONNEL ON OUTSOURCING BASIS THROUGH SERVICE PROVIDER AGENCYSUBCOLLECTOR, BANKI1|P contents OF TENDER DOCUMENT SL. DescriptionofContents No. 1.
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REM form tans refer to the Report of Foreign Bank and Financial Accounts (FBAR) form that must be filed by United States taxpayers to report their foreign financial accounts.
Any United States person, including citizens, residents, and entities, that 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 is required to file a REM form tans.
REM form tans can be completed online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts held.
The purpose of REM form tans is to help the United States government prevent money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts held by taxpayers.
REM form tans require taxpayers to report detailed information about their foreign financial accounts, including the account number, name of financial institution, account balance, and maximum value during the reporting period.
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