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Jan 2, 2015 ... SECURITIES. Filed pursuant to Section 16×a) of the Securities Exchange Act of 1934 or. Section 30×h) of the Investment Company Act of 1940.
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What is alexopoulos nicolaos g?
Alexopoulos Nicolaos G is a required reporting form for individuals or entities who have certain financial accounts outside of the United States.
Who is required to file alexopoulos nicolaos g?
Individuals or entities who have financial accounts outside of the United States and meet certain threshold requirements are required to file Alexopoulos Nicolaos G.
How to fill out alexopoulos nicolaos g?
Alexopoulos Nicolaos G can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or through the assistance of a tax professional.
What is the purpose of alexopoulos nicolaos g?
The purpose of Alexopoulos Nicolaos G is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on alexopoulos nicolaos g?
Information such as the account holder's name, address, account number, financial institution's name and address, and maximum account value during the reporting period must be reported on Alexopoulos Nicolaos G.
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