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40204024 NATIONS BUILDING AND STANDARDS BOARD AGENDA ITEM # 4 FOR WEDNESDAY, JULY 25, 2007, DEVELOPMENT SERVICES BUILDING PERMITS AND INSPECTIONS MEMORANDUM July 25, 2007, TO: The Honorable Chairman

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What is 40204024 nations?

40204024 nations is a form used for reporting information about foreign financial accounts.

Who is required to file 40204024 nations?

Any U.S. person who has 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.

How to fill out 40204024 nations?

The form can be filled out online through the FinCEN website or manually by downloading and submitting a paper form. Make sure to provide accurate and detailed information about the foreign financial accounts.

What is the purpose of 40204024 nations?

The purpose of the form is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts to the government.

What information must be reported on 40204024 nations?

Information such as the account number, name and address of the financial institution where the account is held, the maximum value of the account during the year, and the type of account.