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STATE OF NORTH CAROLINA THE GENERAL COURT OF JUSTICECOUNTY OF SUPERIOR COURT DIVISION FILE NOS. 12 CRS STATE OF NORTH CAROLINA VS.) ))))ORDER Sealing MOTION AND Order contents of the attached envelope,

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Who needs 12 crs?

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What is 12 crs?

12 crs stands for Common Reporting Standard, a global standard for the automatic exchange of financial information between tax authorities.

Who is required to file 12 crs?

Financial institutions, such as banks, investment firms, and insurance companies, are required to file 12 crs.

How to fill out 12 crs?

Financial institutions need to collect relevant financial information from their account holders and report this information to the tax authorities following the guidelines of the Common Reporting Standard.

What is the purpose of 12 crs?

The purpose of 12 crs is to combat tax evasion by ensuring that financial information is shared between different countries, allowing tax authorities to identify and track offshore assets.

What information must be reported on 12 crs?

Information such as account balances, interest income, dividends, and capital gains must be reported on 12 crs.