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M S T R I C T ATTORNEY S O F F I C E 33 4 2 4 J u d i c i a l D i s t r i c t s COVMTIESOF BUUICO BUBNKT IXANO SAN SABA Wiley B. If you fail to make payment in full within iO days after the receipt of this notice the failure to pay creates a presumption for committing an offense and this matter may he referredfor criminal prosecution. STEP 2 You must fully complete the Worthless Check Information form providing us with all of the information we will need to evaluate the case for criminal...
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Provide the necessary information about your employment, such as your job title, employer's name, and annual income
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M S T R stands for Report of Foreign Bank and Financial Accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file M S T R.
M S T R can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of M S T R is to help prevent tax evasion and money laundering by US persons using foreign financial accounts.
Information such as the name of the account holder, account number, name and address of the foreign financial institution, and the maximum account value during the reporting period must be reported on M S T R.
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