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IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION IN RE: COOK MEDICAL, INC., IOC FILTERS MARKETING, SALES PRACTICES AND PRODUCT LIABILITY LITIGATION Case No. 1:14ml2570RLYTAB

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What is in form united states?

Form United States includes reporting requirements for individuals and entities with foreign financial accounts.

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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Form United States.

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Form United States can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of Form United States is to help prevent money laundering and other financial crimes by providing information on foreign financial accounts.

What information must be reported on in form united states?

Form United States requires reporting on the maximum value of the foreign financial accounts during the reporting period.

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