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O3 National Capital Astronomers, Inc. Phone: Volume 55, Number 2 October 1996 OCT 301/3203621 ISSN 08987548 Was There Life on Mars? By Andrew W. Sea cord, II This will be the topic of the October
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What is 3 oct loti?
3 oct loti is a form used to report certain information relating to foreign financial accounts.
Who is required to file 3 oct loti?
Individuals who have a financial interest in or signature authority over foreign financial accounts, and the aggregate value of these accounts exceeds $10,000 at any time during the calendar year, are required to file 3 oct loti.
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3 oct loti can be filled out online through the FinCEN website. The form requires information about the account holder, the account itself, and any other individuals with financial interest in the account.
What is the purpose of 3 oct loti?
The purpose of 3 oct loti is to combat tax evasion and money laundering by providing the government with information about foreign financial accounts held by U.S. persons.
What information must be reported on 3 oct loti?
Information such as the account holder's name, address, and taxpayer identification number, as well as details about the financial institution where the account is held and the maximum value of the account during the reporting period.
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