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SECForm4 UNITEDSTATESSECURITIESANDEXCHANGECOMMISSION FORM4 APPROVAL Washington, D.C.20549 32350287 Estimated av erageburden STATEMENTOFCHANGESINBENEFICIALOWNERSHIP Checkthisboxif nolongersubject toSection16.
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What is walsh frank e?
Walsh Frank E is a form used to report information on certain foreign financial accounts.
Who is required to file walsh frank e?
US persons including individuals, corporations, partnerships, estates, trusts, and other entities are required to file Walsh Frank E if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out walsh frank e?
Walsh Frank E can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. Detailed instructions can be found on the website.
What is the purpose of walsh frank e?
The purpose of Walsh Frank E is to report information on foreign financial accounts to help prevent tax evasion and money laundering.
What information must be reported on walsh frank e?
Information such as the account owner's name, account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on Walsh Frank E.
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