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SEC Form 3UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 3OMB APPROVAL Washington, D.C. 20549OMB Number:32350104Estimated average burdenINITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
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What is warner bradford h?
Warner Bradford H is a form used for reporting foreign bank and financial accounts.
Who is required to file warner bradford h?
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.
How to fill out warner bradford h?
Warner Bradford H can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.
What is the purpose of warner bradford h?
The purpose of warner bradford h is to combat money laundering and other financial crimes by tracking foreign financial accounts.
What information must be reported on warner bradford h?
Information such as the account holder's name, account number, bank name, and maximum account value must be reported on warner bradford h.
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