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11441fil, ODIN CIO NMI OFFICE DE LA PROPRIETY INTELLECTUALLY DU CANADA CANADIAN INTELLECTUAL PROPERTY OFFICE 2,136,230 Ottawa Hull K1A 0C9 1993/05/20 1993/11/25 5 (51) Int. C1. C12N 15/31; C12N 15/62;
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What is 8oo oz o 9?
8oo oz o 9 refers to the U.S. Department of the Treasury's form to report certain financial accounts held outside of the United States.
Who is required to file 8oo oz o 9?
U.S. citizens, resident aliens, and certain non-resident aliens who have an interest in specified foreign financial accounts are required to file 8oo oz o 9.
How to fill out 8oo oz o 9?
Form 8oo oz o 9 must be filed electronically with the Financial Crimes Enforcement Network (FinCEN) through the Bank Secrecy Act (BSA) E-Filing System.
What is the purpose of 8oo oz o 9?
The purpose of 8oo oz o 9 is to report foreign financial accounts to combat tax evasion and money laundering.
What information must be reported on 8oo oz o 9?
Information such as the account owner's details, account number, name of financial institution, and maximum value of the account during the year must be reported on 8oo oz o 9.
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