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M ARY L AND ST AT E ET H I CS COM M I SSI ON Financial Disclosure Filer I identification Manual December 1, 2016, INDEX Page I. Filer I identification Criteria........................................................................................1

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What is m ary l and?

M ary l and is a form required by the IRS to report certain financial transactions conducted by US taxpayers with foreign accounts.

Who is required to file m ary l and?

Any US person, including individuals, corporations, partnerships, trusts, and estates, who have a financial interest in or signature authority over foreign financial accounts must file m ary l and.

How to fill out m ary l and?

M ary l and can be filled out online and submitted electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of m ary l and?

The purpose of m ary l and is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts held by US taxpayers.

What information must be reported on m ary l and?

Information such as the account number, name and address of the financial institution, type of account, and the maximum value of the account during the reporting period must be reported on m ary l and.