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For US persons having offshore accounts there are various reporting requirments.

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Recent Posts

U.S. Beneficial Ownership Information Registry Now Accepting Reports
Be Aware of Currency Investment Scams
HISTORY OF FOREIGN BANK ACCOUNTS AND U.S. REPORTING

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Recent Posts

U.S. Beneficial Ownership Information Registry Now Accepting Reports
Be Aware of Currency Investment Scams
HISTORY OF FOREIGN BANK ACCOUNTS AND U.S. REPORTING
Department of the Treasury’s Office of Foreign Assets Office of Foreign Assets Control, Treasury.
ROBERT T. BROCKMAN Tax Case

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