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Musterspielervertrag Stand 15.11.2023, englische FassungPLAYER CONTRACTentered into by and between ___ ___ ___ herein referred to as the Club, and ___ born on ___ domiciled at ___ ___ herein referred
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What is fblat - fbl?
FBLAT - FBL stands for Foreign Bank and Financial Accounts Report.
Who is required to file fblat - fbl?
U.S. persons, including individuals, corporations, partnerships, and trusts, with financial interest in or signature authority over foreign financial accounts must file FBLAT - FBL.
How to fill out fblat - fbl?
FBLAT - FBL can be filled out electronically using the FinCEN’s BSA E-Filing System.
What is the purpose of fblat - fbl?
The purpose of FBLAT - FBL is to report foreign financial accounts to the U.S. Treasury to combat money laundering and other financial crimes.
What information must be reported on fblat - fbl?
Information such as the account owner's name, account number, name and address of the foreign financial institution, and maximum account value must be reported on FBLAT - FBL.
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