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SMASIPSAUD M.A. SHAWNA LAW OFFICE ABUSE TTA & PARTNERSOMANTARIFF OF CHARGES AS FROM 15 JUNE 2010Official Fees US×Attorney Fees US×Total Costs US×Filing a trademark application in ONE class135150285Filing

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What is saud m?

Saud M is a form used to report foreign bank accounts.

Who is required to file saud m?

Any US person with a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds.

How to fill out saud m?

The Saud M form must be filled out online and submitted electronically to the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of saud m?

The purpose of Saud M is to combat money laundering and tax evasion by tracking foreign bank account holdings of US persons.

What information must be reported on saud m?

Information such as the account number, name of the foreign financial institution, account balance, and maximum value during the year.

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