Search results with tag "Filing instructions"
The FinCEN Suspicious Activity Report
www.fincen.govFiling Instructions FinCEN has clarified and expanded the SAR filing instructions to be interactive and field specific. A user is now able to place the mouse cursor over any field for the instructions to become visible and obtain detailed information about how to complete any particular field. 12
GENERAL FILING INSTRUCTIONS - Kansas
www.sos.ks.govo Filing fee The filing fee for the annual report is $55. If you are filing this annual report as part of a reinstatement due to forfeiture, you may owe a different fee (fees are listed with the reinstatement form). For more information, please call (785) 296-4564. o Payment Please enclose a check or money order payable to the Secretary of ...
O-88, Instructions for Form OS-114 Sales and Use Tax Return
www.ct.govO-88 Instructions for Form OS-114 - Connecticut Sales and Use Tax Return Filing Instructions Businesses must complete and file Form OS-114, Connecticut Sales and Use Tax Return, to report all sales activity in Connecticut, even if no sales were made or no tax is due.
Electronic Filing Instructions In re Citigroup Inc. Bond ...
www.citigroupbondactionsettlement.com1 – In re Citigroup Inc. Bond Litigation Electronic Filing Instructions In re Citigroup Inc. Bond Litigation I. Important Notes – PLEASE READ
Consolidated COVID-19 Suspicious Activity Report Key Terms ...
www.fincen.govSAR filing instructions related to the advisories and notices included below. If financial institutions wish to cite more than one advisory, then they should use only the FinCEN identification numbers (FINs) listed in the tables below in Field 2, and provide the full references in the SAR narrative.
FBAR (FinCEN 114) Line Item Electronic Filing Instructions
offshorecompliance.comA person means an individual and legal entities including, but not limited to, a limited liability company, corporation, partnership, trust, and estate. Signature Authority. Signature authority is the authority of an individual (alone or in conjunction with another individual) to control the disposition of assets held in a foreign
Filing Instructions - Property Owner Claims
www.sco.ca.govPROPERTY OWNER CLAIM FILING INSTRUCTIONS AND REQUESTED DOCUMENTATION . REV 1/11/2018 Page 1 of 4 . To claim property reported in your name, please provide the following: 1. Completed Claim Affirmation Form signed by the property owner.