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REQUEST FOR QUALIFICATIONS RFP NO. 202405 The Housing Authority of City of Beaumont (HACK) intends to create a pool of qualified Architectural and Engineering Firms licensed in the state of Texas

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What is aampe rfqdoc?

AAMPE RFQDOC stands for Annual Report of Foreign Bank and Financial Accounts.

Who is required to file aampe rfqdoc?

Any United States person who has a financial interest or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.

How to fill out aampe rfqdoc?

AAMPE RFQDOC can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts including account numbers, types of accounts, and maximum balance during the year.

What is the purpose of aampe rfqdoc?

The purpose of AAMPE RFQDOC is to combat money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts held by US persons.

What information must be reported on aampe rfqdoc?

The information reported on AAMPE RFQDOC includes the account holder's name, account number, name and address of foreign financial institution, type of account, and maximum account balance during the year.

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