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May 9, 2016 ... Filed pursuant to Section 16×a) of the Securities Exchange Act of 1934 or Section 30×h) of ... Form filed by More than One Reporting Person.
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Blum Charles is a form used to report foreign financial accounts.
Any U.S. person who has a financial interest or signature authority over foreign financial accounts that exceed certain thresholds.
Blum Charles can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Blum Charles is to combat money laundering and other financial crimes by tracking foreign financial account holdings of U.S. persons.
Blum Charles requires the reporting of the account holder's name, address, account number, financial institution's name and address, and the maximum value of the account during the reporting period.
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