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Indsigelse Dispute Blanketten udfyldes p sk rmen 7. Jeg godkender en eller flere transaktioner fra samme forretning men ikke alle. Opdager du efterf lgende nye transaktioner foretaget af forretningen skal du foretage indsigelse p ny. Jeg har hverken deltaget i eller godkendt ovenn vnte transaktion er. Jeg har kun deltaget i/godkendt nedenst ende transaktion er foretaget hos samme forretning I have neither engaged in nor authorized the above transaction s. Har det ikke givet det nskede...
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7 du har handlet is a tax form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
7 du har handlet can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of 7 du har handlet is to combat tax evasion and money laundering by requiring individuals to report foreign financial accounts.
Individuals must report the name of the foreign financial institution, the account number, the maximum value of the account during the year, and other information.
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