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SEC Form 4FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction
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What is mondello mark t?
Mondello mark t is a form used to declare financial interest in foreign accounts.
Who is required to file mondello mark t?
Any individual or entity that has a financial interest in or signature authority over foreign accounts is required to file mondello mark t.
How to fill out mondello mark t?
Mondello mark t can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the Internal Revenue Service (IRS).
What is the purpose of mondello mark t?
The purpose of mondello mark t is to report foreign financial accounts to prevent tax evasion and money laundering.
What information must be reported on mondello mark t?
Mondello mark t requires information on the account holder, the account number, the financial institution's name and address, and the highest balance in the account during the reporting period.
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