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SEC Form 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSIONFORM 3OMB APPROVALWashington, D.C. 20549OMB Number:INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES32350104Estimated average burden
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What is shaw karl g?
Shaw Karl G is a tax form used to report certain foreign financial accounts.
Who is required to file shaw karl g?
U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Shaw Karl G.
How to fill out shaw karl g?
Shaw Karl G can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of shaw karl g?
The purpose of Shaw Karl G is to report foreign financial accounts and help prevent tax evasion.
What information must be reported on shaw karl g?
Shaw Karl G requires information about the account holder, the financial institution holding the account, and the highest balance in the account during the reporting period.
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