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Case 1:14cv13133FDS Document 84 Filed 01/15/16-Page 1 of 20UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS) SANTANDER BANK, N.A., ) ) Plaintiff and) CounterclaimDefendant, ) ) Civil Action
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Santander Bank, N.A. is a financial institution operating in the United States.
Any individual or entity who has accounts or transactions with Santander Bank, N.A. may be required to file.
Santander Bank, N.A. forms can be filled out online or submitted through traditional mail.
The purpose of filing Santander Bank, N.A. forms is to report financial information to the appropriate governing bodies.
Information such as account balances, transactions, and personal identification may need to be reported on Santander Bank, N.A. forms.
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