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Form 13A ORDER FOR ATTENDANCE OF PRISONER AT JUDICIAL INTERIM RELEASE OR REVIEW APPLICATION HEARING (Criminal Proceedings Rules, Rule 20) ONTARIO SUPERIOR COURT OF JUSTICE Court File No. (if known)
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Answer the security and health-related questions: Answer a series of security and health-related questions honestly. These questions are designed to assess your eligibility and potential risks associated with your entry or stay in the country.
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Bformb 13 borderb is used for reporting foreign bank accounts.
US persons with financial interest in or signature authority over foreign financial accounts are required to file bformb 13 borderb.
Bformb 13 borderb can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of bformb 13 borderb is to combat money laundering activities and to enhance transparency of foreign financial accounts held by US persons.
Bformb 13 borderb requires the reporting of the maximum value of the foreign financial account during the reporting period.
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