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UNITED 'DATES 'CURITIESAND.EXCHANGECOMMISSM Washington, D.C. 20549 19315OMB APPROVAL OMB Number. 12350123 May 31,201 “7 Expires: ESTIA hourstedresaverage Urdu use ;1200ANNUAL AUDITED REPORT FORM
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What is mar d 12017?
Mar d 12017 is a tax form used to report certain information regarding individuals and entities with foreign financial accounts.
Who is required to file mar d 12017?
Individuals and entities with foreign financial accounts that meet the reporting requirements set by the IRS are required to file mar d 12017.
How to fill out mar d 12017?
Mar d 12017 can be filled out electronically using the BSA E-Filing System provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of mar d 12017?
The purpose of mar d 12017 is to help prevent money laundering and other financial crimes by requiring individuals and entities to report their foreign financial accounts.
What information must be reported on mar d 12017?
Information such as the account holder's name, address, account number, and maximum account value during the reporting period must be reported on mar d 12017.
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