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RE:Apri125,2008 Ms. Lauren J. Nether Bureau Chief Consumer Protection & Antitrust 33 Capitol Street Concord, NH 03301Notice of PossibleUnauthorizedDisclos of CustomerInformation Deems. Nether: HSBC
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What is lauren j?
Lauren J is a form used for reporting financial information related to foreign bank accounts.
Who is required to file lauren j?
U.S. taxpayers who have a financial interest in or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out lauren j?
Lauren J can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of Lauren J is to combat money laundering, tax evasion, and other financial crimes by requiring disclosure of foreign bank account information.
What information must be reported on lauren j?
Information such as the account number, name of the foreign financial institution, the maximum value of the account during the year, and the location of the account must be reported on Lauren J.
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