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SECURITIES AND EXCHANGE COMMISSIONER POS AMI Posteffective amendments to 40 Act only filingsFiling Date: 20010206SEC Accession No. 000092963801500002 (HTML Version on secdatabase.com)FILER TT INTERNATIONAL
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Start by obtaining the TT International USA Master application form from the official website or a local TT International branch.
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Indicate your employment status and provide details of your current occupation.
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TT International USA Master is a form filed with the Internal Revenue Service (IRS) to report certain foreign financial accounts.
U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file TT International USA Master.
TT International USA Master can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of TT International USA Master is to combat money laundering, tax evasion, and other financial crimes by providing the IRS with information on foreign financial accounts.
TT International USA Master requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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