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Killeen Texas Form 8883: What You Should Know
Form 8591 — Disclosures of Fraudulent Activities (2) No person, entity, or principal may solicit, accept, provide, or receive any contribution for that purpose, including without limitation any contribution made with the intent to defraud Buyer in a residential real estate transaction, or otherwise, and, except to the extent this section provides otherwise, no person may solicit, accept, provide, or receive any transfer to him or her as a result of his or her act, omission, or fraud or with the intent to defraud Buyer. Form 8894 — Statement of Financial Affairs (1) The party who is the beneficiary of a trust shall, if required by applicable law, supply an identification document to the trustee which contains the name and, if known, address of the beneficiary, the name of the trust and the name of each beneficiary, the date the trust was established, the name of the beneficiary, the type and description of the estate, the address or addresses, the full name and social security number of the trustee, and the total value of the property that the beneficiary of the trust holds on behalf of the beneficiary in the aggregate and any other information contained in the identification document required by applicable law. The party who is the beneficiary of the trust shall, if required by applicable law, furnish a copy of this statement of financial affairs with any statement of financial affairs required by applicable law of the individual beneficiary to whom such statement of financial affairs relates. Notification of Termination of Trust/Bankruptcy The person who is the beneficiary of a trust shall, if required by applicable law, supply an identification document to the trustees and the trustee shall promptly report to the Federal Trade commission all sales or transfers of securities to other persons with the intent to defraud the Trustee. The trust shall file with the U.S. Trust Office a statement of account for the Trustee and a certification by the attorney appointed for the purpose. The trustee may provide to Buyer a copy of the statement of account for the Trustee and the certification from the attorney.
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