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DIVISION OF MINERAL RESOURCES MANAGEMENT STATE OF OHIO DEPARTMENT OF NATURAL RESOURCES API WELL NUMBER PERMIT 34151252710000 FORM 51 REVISED 3101 DATE ISSUED OWNER NAME. ADDRESS CANFIELD OH PERMIT
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Canfield is a form used to report information about financial accounts held by U.S. persons in foreign countries.
U.S. persons including individuals, corporations, partnerships, trusts, and estates are required to file Canfield if they have a financial interest in or signature authority over foreign financial accounts.
Canfield can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the Department of the Treasury.
The purpose of Canfield is to help prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts to the government.
Canfield requires information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and the account's country.
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