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What is leslie murphy m?

Leslie Murphy M is a form used for reporting foreign bank and financial accounts.

Who is required to file leslie murphy m?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Leslie Murphy M.

How to fill out leslie murphy m?

Leslie Murphy M can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted by mail.

What is the purpose of leslie murphy m?

The purpose of Leslie Murphy M is to combat money laundering and terrorist financing by tracking funds held in foreign financial accounts.

What information must be reported on leslie murphy m?

Information such as the account number, account name, account type, and maximum account value during the reporting period must be reported on Leslie Murphy M.