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Case: 1411421Date Filed: 05/17/2018Page: 1 of 2 PUBLISH IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 1411421 MAXI DINA SOLO, PetitionerAppellant, versus U.S. ATTORNEY GENERAL,
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Maxi Sopo is a financial reporting form used to report information related to certain foreign financial accounts.
U.S. persons, including individuals, corporations, partnerships, and trusts, who have financial interest in or signature authority over foreign financial accounts are required to file maxi sopo.
Maxi Sopo can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of maxi sopo is to combat money laundering and tax evasion by providing information on foreign financial accounts held by U.S. persons.
Maxi sopo requires reporting of information such as the account holder's identity, the account number, the financial institution's name and address, and the maximum value of the account during the reporting period.
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