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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES OMB Number: 3235-0287 Expires: January 31, 2005, Estimated

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What is guagliardo paul j?

Guagliardo Paul J is a tax form used to report certain information related to foreign financial accounts.

Who is required to file guagliardo paul j?

US persons including individuals, corporations, partnerships, estates, and trusts who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Guagliardo Paul J.

How to fill out guagliardo paul j?

Guagliardo Paul J can be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of guagliardo paul j?

The purpose of Guagliardo Paul J is to report foreign financial accounts to the Financial Crimes Enforcement Network (FinCEN) to help prevent money laundering and other financial crimes.

What information must be reported on guagliardo paul j?

Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on Guagliardo Paul J.

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