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SKUNK L HI LRD HI G H BR IDG ER L RD D RY HEN RD Sandbar WM ACT EA DR CA RD SANDERS N RD MA N MT RD COBBLE HILL RD MILTON park features picnic tables, the Town of Milton community events marquee and

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What is n m t r?

The acronym n m t r stands for 'Report of Foreign Bank and Financial Accounts'.

Who is required to file n m t r?

Any United States 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 is required to file n m t r.

How to fill out n m t r?

n m t r can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.

What is the purpose of n m t r?

The purpose of n m t r is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.

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The information required to be reported on n m t r includes the name of the account holder, account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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