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Name: MIT ID: 15.407 Sample Midterm Examination Fall 2008 Please check to be certain that your copy of this examination contains 18 pages (including this one). Write your name and MIT ID number on
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What is mit 15 401?
mit 15 401 is a form used to report foreign financial accounts.
Who is required to file mit 15 401?
U.S. persons including citizens, residents, and entities that have financial interest in or signature authority over foreign financial accounts.
How to fill out mit 15 401?
The form must be filled out online and submitted electronically to the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of mit 15 401?
The purpose of mit 15 401 is to prevent money laundering and tax evasion by requiring the reporting of foreign financial accounts.
What information must be reported on mit 15 401?
Information such as account balances, interest, dividends, and gains must be reported on mit 15 401.
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