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IMPORTANT INFORMATION PLEASE READ THIS BOOKLET CONTAINS IMPORTANT INFORMATION ABOUT: (1)A PROPOSED MUTUALIZATION OF SBI USA MUTUAL LIFE INSURANCE COMPANY, INC. AND THE ACQUISITION OF THE COMPANY BY
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Welcome to SBLI USA is a form that individuals are required to file to report information about their interest or signature authority in foreign financial accounts.
Individuals who have an interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Welcome to SBLI USA.
To fill out Welcome to SBLI USA, individuals must provide information about their foreign financial accounts, including the account numbers, financial institutions holding the accounts, and maximum value of the accounts during the reporting period.
The purpose of Welcome to SBLI USA is to help the US government track and combat tax evasion, money laundering, and other financial crimes by individuals with foreign financial accounts.
Information such as account numbers, financial institutions, and maximum account values must be reported on Welcome to SBLI USA.
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