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Name: Date: BETA Mr. Out Global History & Geography Directions: You must complete all of these questions on a separate piece of paper. Write the questions as well as your responses. * * * * * * *
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Mr Ott Global is a tax form used to report foreign financial accounts.
Any U.S. person who has 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 is required to file Mr Ott Global.
Mr Ott Global can be filled out and submitted electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Mr Ott Global is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.
Information such as the account number, name and address of the foreign financial institution, the account balance or value, and the maximum value of the account during the reporting period must be reported on Mr Ott Global.
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