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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • The Bank Secrecy Act requires you to file an FBAR if you have a financial interest in or signature authority over any ???financial accounts??? in a foreign country with a total value of more than $10,000 at any time during the year. ???Financial accounts??? include foreign bank accounts, brokerage accounts, mutual funds, unit trusts and other financial accounts.
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