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Location: HY9500 FLUSH MOUNTED WALL BOX Specification: MI FAB Series HY9500 flush cast mounted brass wall box with hydrant (specify MHY90 Series hydrant separately). Function: Designed to provide
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What is hy-9500?
hy-9500 is a form used for reporting foreign bank and financial accounts to the Internal Revenue Service (IRS) in the United States.
Who is required to file hy-9500?
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 is required to file hy-9500.
How to fill out hy-9500?
hy-9500 can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of hy-9500?
The purpose of hy-9500 is to combat money laundering and other financial crimes by monitoring foreign financial accounts held by U.S. persons.
What information must be reported on hy-9500?
Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on hy-9500.
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