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KANSAS GOVERNMENTAL ETHICS COMMISSION 4 IN “, : *; / RECEIPTS AND EXPENDITURES REPORT 2 O t '.OF APOLITICAL OR PARTY COMMITTEE !, + q JP 1. , s.×p, JR ! By i P, LA×, : P ×p. ':.×.? .,.:,.:;.
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What is 2 o t?
2 o t refers to the FinCEN Form 2 o t, which is used to report foreign bank and financial accounts.
Who is required to file 2 o t?
U.S. persons who have 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 are required to file FinCEN Form 2 o t.
How to fill out 2 o t?
Form 2 o t can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system or manually by mail.
What is the purpose of 2 o t?
The purpose of FinCEN Form 2 o t is to prevent money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on 2 o t?
Information such as the account number, name of the financial institution, account balance, and maximum value of the account during the reporting period must be reported on Form 2 o t.
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