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STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS SECURITIES DIVISION1 2 3 4 5 6IN THE MATTER OF DETERMINING whether there has been a violation of the Securities Act of Washington by:Order

How to fill out patrick reagan john c

How to fill out patrick reagan john c

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What is patrick reagan john c?

Patrick Reagan John C is a form used for reporting foreign bank and financial accounts.

Who is required to file patrick reagan john c?

US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Patrick Reagan John C.

How to fill out patrick reagan john c?

Patrick Reagan John C can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of patrick reagan john c?

The purpose of Patrick Reagan John C is to report foreign financial accounts to the US government in order to combat money laundering and tax evasion.

What information must be reported on patrick reagan john c?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account must be reported on Patrick Reagan John C.