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/ OFFICEHOLDERJUDICIAL CANDIDATEFORM JC/OH COVER SHEET PG 1CAMPAIGN FINANCE REPORT 1 Filer lathe JC/OH instruction Guide explains how to complete this form3CANDIDATE / OFFICEHOLDER NAME!lq4o^!late
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What is n t ioal?
n t ioal stands for Report of Foreign Bank and Financial Accounts (FBAR), it is a form used to report a financial interest in or signature authority over foreign financial accounts.
Who is required to file n t ioal?
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 t ioal.
How to fill out n t ioal?
n t ioal can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of n t ioal?
The purpose of n t ioal is to help the US government combat money laundering, tax evasion, and other financial crimes. It provides information about foreign financial accounts held by US persons.
What information must be reported on n t ioal?
n t ioal requires reporting the maximum value of each foreign financial account held during the calendar year, the type of account, the country where the account is located, and information about the account holder.
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