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FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549[X] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).STATEMENT
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What is patel arvin?
Patel Arvin is a form used to report foreign financial accounts.
Who is required to file patel arvin?
U.S. persons, including individuals, corporations, partnerships, and trusts, with financial interest in or signature authority over foreign financial accounts are required to file Patel Arvin.
How to fill out patel arvin?
Patel Arvin can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of patel arvin?
The purpose of Patel Arvin is to combat money laundering and tax evasion by monitoring foreign financial accounts.
What information must be reported on patel arvin?
Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and the account holder's contact information must be reported on Patel Arvin.
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