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FORM ADV UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS Primary Business Name: COMMONWEALTH FINANCIAL NETWORK CRD Number: 8032OtherThanAnnual Amendment

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What is michael bassell karwic?

michael bassell karwic is a form used to report foreign financial accounts.

Who is required to file michael bassell karwic?

U.S. persons including individuals, corporations, partnerships, trusts, and estates are required to file michael bassell karwic if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out michael bassell karwic?

michael bassell karwic can be filled out online or on paper. The form requires information about the account holder, the foreign financial institution, and details about the account.

What is the purpose of michael bassell karwic?

The purpose of michael bassell karwic is to help the U.S. government combat tax evasion by tracking foreign financial accounts held by U.S. persons.

What information must be reported on michael bassell karwic?

michael bassell karwic requires information about the account holder, the foreign financial institution, and details about the account including the highest balance during the reporting period.

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