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BUZZ WORD The V O L U M E 4, I S S U E 9 S E P T E M B E R 2 0 1 3 at VVH Mary, one of the Vermont Veterans Home s resident artists, is inspired. www.vvh.vermont.gov THE BUZZ WORD DONATION INFORMATION
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What is mary one of form?
MARY One of Form is a document that reports financial information for individuals who have a financial interest in foreign financial accounts.
Who is required to file mary one of form?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain threshold amounts must file the MARY One of Form.
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The MARY One of Form can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of the MARY One of Form is to help the government combat money laundering, tax evasion, and other financial crimes.
What information must be reported on mary one of form?
The MARY One of Form requires the disclosure of the name and address of foreign financial institutions where accounts are held, as well as the highest value of the account during the reporting period.
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