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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 swain paula j?

Swain Paula J is a form used for reporting financial information related to foreign accounts.

Who is required to file swain paula j?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Swain Paula J.

How to fill out swain paula j?

Swain Paula J can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the IRS.

What is the purpose of swain paula j?

The purpose of Swain Paula J is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.

What information must be reported on swain paula j?

The form requires reporting of the account number, name and address of the foreign financial institution, type of account, and maximum value of the account during the reporting period.

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