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Section 1 Complete One Form For Each Drug Being Tested In Research and used outside the approved labeling or without a current or pending IND. For each one, a drug record form is requiredDRUG Reinsert
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Form O IND is the form used to report information on ownership interests in certain foreign financial accounts.
U.S. persons, including citizens, residents, corporations, partnerships, limited liability companies, trusts, and estates, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Form O IND.
Form O IND can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by submitting a paper form to the Department of the Treasury.
The purpose of Form O IND is to disclose information about foreign financial accounts to assist the government in identifying individuals who may be using offshore accounts to evade U.S. taxes.
Form O IND requires filers to provide information about the foreign financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and other account details.
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