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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 3 OMB APPROVAL OMB Number: INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES 32350104 November Expires: 30, 2011
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What is jennings frank l?
Jennings Frank L is a form used for reporting financial information regarding foreign accounts.
Who is required to file jennings frank l?
U.S. taxpayers who have foreign financial accounts exceeding certain thresholds are required to file Jennings Frank L.
How to fill out jennings frank l?
Jennings Frank L can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System. Additional instructions may vary depending on the taxpayer's specific situation.
What is the purpose of jennings frank l?
The purpose of Jennings Frank L is to combat money laundering and other financial crimes by tracking foreign financial accounts held by U.S. taxpayers.
What information must be reported on jennings frank l?
On Jennings Frank L, taxpayers must report details about their foreign financial accounts, including the account number, maximum value during the year, and other relevant information.
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