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SEC Form 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4OMB APPROVAL Washington, D.C. 20549OMB Number:32350287Estimated average understatement OF CHANGES IN BENEFICIAL OWNERSHIPCheck this box
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What is parker thomas h?
Parker Thomas H is a form used for reporting information regarding foreign bank and financial accounts (FBAR).
Who is required to file parker thomas h?
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 Parker Thomas H.
How to fill out parker thomas h?
Parker Thomas H can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing the required information about foreign financial accounts.
What is the purpose of parker thomas h?
The purpose of Parker Thomas H is to prevent and detect money laundering, terrorist financing, and other financial crimes by requiring the reporting of foreign bank and financial accounts.
What information must be reported on parker thomas h?
Parker Thomas H requires reporting information such as the account holder's name, account number, name and address of the foreign financial institution, and maximum value of the account during the reporting period.
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