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lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792088 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
AMOUNT OF AUTHORIZED DEBIT: FINANCIAL INSTITUTION ROUTING NUMBER: FINANCIAL INSTITUTION ACCOUNT NUMBER: Part A - Declaration and authorization of Taxpayer for Forms NYC-202, NYC-202S, NYC-EXT or NYC-5UBT1 Under penalty Unincorporated knowledge and electronically Internal Revenue Business Tax New York City designated financ
2 mentions1 same-page
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lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792178 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
AMOUNT OF AUTHORIZED DEBIT: FINANCIAL INSTITUTION ROUTING NUMBER: FINANCIAL INSTITUTION ACCOUNT NUMBER: Part A - Declaration and authorization of Taxpayer for Forms NYC-202, NYC-202S, NYC-EXT or NYC-5UBT1 Under penalty Unincorporated knowledge and electronically Internal Revenue Business Tax New York City designated financ
2 mentions1 same-page
Page ?Same page
lost (Replacement requested) Late receiving missing required account information Unable to obtain joint spouse signature in time Unable to access BSA Efiling system Other (please provide explanation below) 773151 05-21-17 EFTA00792000 FinCEN Form 114 REPORT OF FOREIGN BANK AND FINANCIAL ACCOUNTS Do
AMOUNT OF AUTHORIZED DEBIT: FINANCIAL INSTITUTION ROUTING NUMBER: FINANCIAL INSTITUTION ACCOUNT NUMBER: Part A - Declaration and authorization of Taxpayer for Forms NYC-202, NYC-202S, NYC-EXT or NYC-5UBTI Under penalty Unincorporated knowledge and electronically Internal Revenue Business Tax New York City designated financ
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Mutual Connections (107)
Entities connected to both BSA Efiling and Taxpayer for Forms NYC-202, NYC-202S
U.S. Treasury
ORGANIZATION4 w/ BSA·3 w/ Taxpayer
FBAR S gnature
ORGANIZATION4 w/ BSA·3 w/ Taxpayer
the Foreign Bank and Financial Accounts Report
ORGANIZATION4 w/ BSA·3 w/ Taxpayer
Foreign Bank
ORGANIZATION4 w/ BSA·3 w/ Taxpayer
Preparer
ORGANIZATION4 w/ BSA·3 w/ Taxpayer
FI
Filer
PERSON4 w/ BSA·3 w/ Taxpayer
Spouse
ORGANIZATION4 w/ BSA·3 w/ Taxpayer
FinCEN
ORGANIZATION4 w/ BSA·3 w/ Taxpayer
NEW YORK NY
LOCATION3 w/ BSA·3 w/ Taxpayer
U.B.T.
ORGANIZATION3 w/ BSA·3 w/ Taxpayer
Second Installment
ORGANIZATION3 w/ BSA·3 w/ Taxpayer
New York
LOCATION3 w/ BSA·3 w/ Taxpayer
NY State
ORGANIZATION3 w/ BSA·3 w/ Taxpayer
New York State
LOCATION3 w/ BSA·3 w/ Taxpayer
Empire State
LOCATION3 w/ BSA·3 w/ Taxpayer
the U.S. Treasury Financial Agent
ORGANIZATION3 w/ BSA·3 w/ Taxpayer
Conservation Reserve Program
ORGANIZATION3 w/ BSA·3 w/ Taxpayer
the New York State Tax Department
ORGANIZATION3 w/ BSA·3 w/ Taxpayer
Women's Cancers Education and Prevention Fund
ORGANIZATION3 w/ BSA·3 w/ Taxpayer
NY City
LOCATION3 w/ BSA·3 w/ Taxpayer