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SEC Form 3FORM 3UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549OMB APPROVAL
OMB Number:32350104Estimated average burdenINITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
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What is magill paul k?
Magill Paul K is a form used for reporting foreign bank and financial accounts.
Who is required to file magill paul k?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts, including bank accounts, must file Magill Paul K.
How to fill out magill paul k?
Magill Paul K can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of magill paul k?
The purpose of Magill Paul K is to combat money laundering and terrorism financing by requiring the reporting of foreign financial accounts.
What information must be reported on magill paul k?
Magill Paul K requires reporting the maximum value of each foreign financial account during the reporting period.
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