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DEBT SURE A D ASSIGN ME T FORM
UNLESS PERMITTED UNDER SECURITIES LEGISLATION, THE HOLDER OF THIS SECURITY MUST NOT TRADE THE
SECURITY BEFORE, 2011.
WITHOUT PRIOR WRITTEN APPROVAL OF THE TSX VENTURE
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What is debe ture a d?
Debe ture a d is a form used to report foreign financial accounts.
Who is required to file debe ture a d?
U.S. persons, including citizens, residents, and entities, with foreign financial accounts exceeding certain thresholds are required to file debe ture a d.
How to fill out debe ture a d?
Debe ture a d can be filled out electronically using the FinCEN Form 114 available on the BSA E-Filing System website.
What is the purpose of debe ture a d?
The purpose of debe ture a d is to combat tax evasion by ensuring that U.S. persons report their foreign financial accounts.
What information must be reported on debe ture a d?
Debe ture a d requires information such as the name of the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.
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