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Plan Administrator International Medical Group, Inc. P.O. Box 88509 2960 North Meridian Street Indianapolis, IN 462080809 USA For marketing questions, please call 1.866.368.3724 For all other inquiries,
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Patriot Executive - Soeperman is a form used for reporting information about foreign financial accounts held by certain individuals or entities in the United States.
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Patriot Executive - Soeperman can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the appropriate department.
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The purpose of Patriot Executive - Soeperman is to track and report foreign financial accounts to prevent money laundering and other financial crimes.
What information must be reported on patriot executive - soeperman?
Information such as account numbers, account balances, account holders, and financial institutions must be reported on Patriot Executive - Soeperman.
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