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New Connections Upgrades Repairs Unwanted phones accessories Tablets email:. 799 Michael Eutheria.biz 18 2015 Tel.: : 0.75 01707 872 907 www.sandtelecoms.co.uk
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What is morgan 13600?
Morgan 13600 is a form used to report foreign bank and financial accounts.
Who is required to file morgan 13600?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out morgan 13600?
File electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of morgan 13600?
The purpose is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on morgan 13600?
Information such as the account holder's name, account number, name of financial institution, and maximum account value during the year.
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