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SEC Form 4UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4
Check this box if no longer subject
to Section 16. Form 4 or Form 5
obligations may continue. See
Instruction 1(b).OMB Number:32350287Estimated
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What is stuart nancy?
Stuart Nancy is a tax form used to report foreign financial accounts.
Who is required to file stuart nancy?
Any United States person with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds.
How to fill out stuart nancy?
Stuart Nancy can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of stuart nancy?
The purpose of Stuart Nancy is to combat money laundering and other financial crimes by requiring the reporting of foreign financial accounts.
What information must be reported on stuart nancy?
Information such as the account number, name of the institution where the account is held, maximum value of the account during the year, and other relevant details.
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