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LOGIN, INC. Reported by HARRISON KEVIN K. FORM 3 (Initial Statement of Beneficial Ownership) Filed 06/30/09 for the Period Ending 06/30/09 Address Telephone CIK Symbol SIC Code Industry Sector Fiscal
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What is harrison kevin k?
Harrison Kevin K is a form used for reporting foreign bank and financial accounts.
Who is required to file harrison kevin k?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file the Harrison Kevin K form.
How to fill out harrison kevin k?
The Harrison Kevin K form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of harrison kevin k?
The purpose of Harrison Kevin K is to combat money laundering and terrorist financing by requiring individuals to report their foreign financial accounts.
What information must be reported on harrison kevin k?
The form requires information about the account holder, the account itself, and any other relevant details.
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