Financial Tax Form 104 regarding currency exchange

[kittikatt60]

What is the name of your state (only U.S. law)? CA



Understanding there are a lot of new laws and changes that have either gone into effect or will go into effect, I was wondering how this form would be properly completed on behalf of either of these scenarios below and I believe the key term is "what is REQUIRED":

1st Scenario is on behalf of an IBC/LTD in Anguilla (exchanged at a Dealer in CA that will require use of the Fin104 Form:

Part 1: #14:
Does this section require personal information? i.e. an individual name/ss#?

Section B--Individual(s) Conducting Transaction(s) (if other than above).
If Section B is left blank or incomplete, check the box(es) below to indicate the reason(s):
Note: (None of the Options appear to apply) Please Advise…

Does this section require personal information? i.e. an individual name/ss#? into Section B?

Part II:
Is it required to place the account number here on behalf of the NBA Acct in Anguilla?

Page 2:
Is it required to complete anything else on this page?

-------------------------------------------------

The second scenario is on behalf of a Nevada, LLC (either using the same exchanger or a Wells Fargo/Bank of America branch in California)

Part 1: #14:
Does this section require personal information? i.e. an individual name/ss#?

Section B--Individual(s) Conducting Transaction(s) (if other than above).
If Section B is left blank or incomplete, check the box(es) below to indicate the reason(s):
Note: (None of the Options appear to apply) Please Advise…

Does this section require personal information? i.e. an individual name/ss#? into Section B?

Page 2:
Is it required to complete anything else on this page?

Thank you in advance for taking time to review these questions regarding this form...


Kittikatt60

 

[Hot Topic]

What is the name of your state (only U.S. law)? CA



Understanding there are a lot of new laws and changes that have either gone into effect or will go into effect, I was wondering how this form would be properly completed on behalf of either of these scenarios below and I believe the key term is "what is REQUIRED":

1st Scenario is on behalf of an IBC/LTD in Anguilla (exchanged at a Dealer in CA that will require use of the Fin104 Form:

Part 1: #14:
Does this section require personal information? i.e. an individual name/ss#?

Section B--Individual(s) Conducting Transaction(s) (if other than above).
If Section B is left blank or incomplete, check the box(es) below to indicate the reason(s):
Note: (None of the Options appear to apply) Please Advise…

Does this section require personal information? i.e. an individual name/ss#? into Section B?

Part II:
Is it required to place the account number here on behalf of the NBA Acct in Anguilla?

Page 2:
Is it required to complete anything else on this page?

-------------------------------------------------

The second scenario is on behalf of a Nevada, LLC (either using the same exchanger or a Wells Fargo/Bank of America branch in California)

Part 1: #14:
Does this section require personal information? i.e. an individual name/ss#?

Section B--Individual(s) Conducting Transaction(s) (if other than above).
If Section B is left blank or incomplete, check the box(es) below to indicate the reason(s):
Note: (None of the Options appear to apply) Please Advise…

Does this section require personal information? i.e. an individual name/ss#? into Section B?

Page 2:
Is it required to complete anything else on this page?

Thank you in advance for taking time to review these questions regarding this form...


Kittikatt60

You need to hire an attorney to go over the documents.