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Ref: For. JOR. 001/2017 February 14, 2017, Subject: Notification of the Last Exercise Date of the Warrants of Super block Public Co., Ltd. Series 3 (SUPERW3) To: President The Stock Exchange of Thailand According

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What is ref bor?

Ref BOR stands for Report of Foreign Bank and Financial Accounts. It is a report required by the Financial Crimes Enforcement Network (FinCEN) for U.S. persons who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file ref bor?

U.S. persons, including citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts must file ref bor.

How to fill out ref bor?

Ref bor can be filled out electronically using the FinCEN BSA E-Filing System. Detailed instructions can be found on the FinCEN website.

What is the purpose of ref bor?

The purpose of ref bor is to combat money laundering and other financial crimes by ensuring transparency regarding foreign financial accounts held by U.S. persons.

What information must be reported on ref bor?

The information required to be reported on ref bor includes the name of the financial institution where the account is held, the type of account, the maximum value of the account during the reporting period, and the account number.

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