This is a legal form that was released by the U.S. Department of the Treasury - Financial Crimes Enforcement Network on March 1, 2011 and used country-wide. As of today, no separate filing guidelines for the form are provided by the issuing department.
Form Details:
Download a fillable version of FinCEN Form 104 by clicking the link below or browse more documents and templates provided by the U.S. Department of the Treasury - Financial Crimes Enforcement Network.
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