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Chris A. Deutsche, O.D. Charles A. Nottingham, O.D.200 SE 6th Ave., Suite 112 Four Town site Plaza Topeka, Kansas 66603 785/2352374 4848 SW 21st St. Suite 101 Law Valley Bank Building Topeka, Kansas
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Gather all necessary information and documents such as personal identification, proof of residence, and proof of German language proficiency.
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Who needs deutscher o?
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Individuals who are non-German citizens and wish to live and work in Germany for an extended period of time.
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What is deutscher o?
Deutscher o is a form used to report foreign financial accounts.
Who is required to file deutscher o?
U.S. persons including individuals, corporations, partnerships, and trusts that have a financial interest in or signature authority over foreign financial accounts.
How to fill out deutscher o?
Deutscher o can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of deutscher o?
The purpose of deutscher o is to combat money laundering and to uncover foreign accounts held by U.S. persons.
What information must be reported on deutscher o?
Information such as the account holder's identifying information, the financial institution where the account is held, and the maximum balance in the account must be reported on deutscher o.
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