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BSA Electronic Filing Requirements For Bank Secrecy Act ...

Financial Crimes Enforcement Network BSA Electronic Filing Requirements For Bank Secrecy Act Suspicious Activity Report (BSA SAR) Release Date September 2011

BSA Electronic Filing Requirements For Bank Secrecy Act ...

Financial Crimes Enforcement Network BSA Electronic Filing Requirements For Bank Secrecy Act Currency Transaction Report (BSA CTR) Release Date September 2011

FINANCE MEMORANDUM

NYC DEPARTMENT OF FINANCE 11-2 September 9, 2011 FINANCE MEMORANDUM The New York City Department of Finance recognizes that taxpayers and return preparers in the Presidentially declared disaster areas affected by Hurricane Irene may be unable to meet certain New York City filing and payment ...

Administrative, Procedural and Miscellaneous

Part III Administrative, Procedural and Miscellaneous 26 CFR 601.201: Rulings and determination letters (Also, Part I, ยง 414) Rev. Proc. 2011-44 SECTION 1.

Real Property Income & Expense (RPIE) Filing Information

RPIE-Filing Info 06/16/11 . Real Property Income & Expense (RPIE) Filing Information . Who is Required to File? Owners of income-producing properties that have actual assessed values greater than $40,000 are required to

COVER SHEET Civil Case Filing Form

COVER SHEET Civil Case Filing Form (To be completed by Attorney/Party Prior to Filing of Pleading) Court Identification Case Year Docket Number Docket Number County # Judicial Court ID District (CH, CI, CO) Local Docket ID Mississippi Supreme Court Form AOC/01 Administrative Office of Courts ...

ELECTRONIC FILING USER GUIDE State of New Mexico

1 electronic filing user guide. state of new mexico. effective december 29, 2011. table of contents. 1. mandatory electronic case filing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

Filing -- Married/RDP/SSMC -- Separate returns

Guidelines for Married/RDP Filing Separate Returns Filing -- Married/RDP/SSMC -- Separate returns