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1The Standard Bank of South Africa Limited (Incorporated with limited liability under Registration Number 1962/000738/06 in the Republic of South Africa)Issue of CLN775 ZAR75,600,000 Epsom Holdings
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What is 1 form standard bank?
1 form standard bank is a form used to report information about foreign financial accounts held by U.S. persons.
Who is required to file 1 form standard bank?
Any U.S. 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.
How to fill out 1 form standard bank?
1 form standard bank can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 1 form standard bank?
The purpose of 1 form standard bank is to help the U.S. government combat money laundering, tax evasion, and other financial crimes.
What information must be reported on 1 form standard bank?
1 form standard bank requires information such as the account number, name of the financial institution, maximum value of the account during the year, and the account owner's identifying information.
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