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BUDAPEST TREATY ON THE INTERNATIONAL RECOGNITION OF THE DEPOSIT OF MICROORGANISMS FOR THE PURPOSES OF PATENT PROCEDURE INTERNATIONAL FORM TO Institute Zooprofilattico Experimental Della Lombardi e
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What is 1 by form international?
1 by form international is a form used for reporting certain foreign financial accounts.
Who is required to file 1 by form international?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out 1 by form international?
The form can be filled out electronically and filed with the Financial Crimes Enforcement Network (FinCEN) online.
What is the purpose of 1 by form international?
The purpose of the form is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on 1 by form international?
Information such as the account holder's name, address, account number, type of account, and maximum value during the reporting period.
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