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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549Form 10K
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the fiscal year ended September
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What is 9515 covindd 1 11713?
9515 covindd 1 11713 is a form used for reporting information related to certain foreign financial accounts.
Who is required to file 9515 covindd 1 11713?
US persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file 9515 covindd 1 11713.
How to fill out 9515 covindd 1 11713?
Form 9515 covindd 1 11713 is typically filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 9515 covindd 1 11713?
The purpose of 9515 covindd 1 11713 is to report foreign financial accounts to help combat financial crimes such as money laundering and tax evasion.
What information must be reported on 9515 covindd 1 11713?
Information such as the account owner's name, address, account number, and the maximum value of the account during the reporting period must be reported on form 9515 covindd 1 11713.
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