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- by benny12
- Fri Jan 28, 2011 9:19 pm
- Forum: Jobs Available
- Topic: New requirement on reporting foreign accounts?
- Replies: -1
- Views: 24
New requirement on reporting foreign accounts?
Every foreign financial institution is encouraged to enter into an agreement with the United States that would require it to: - Obtain information regarding each holder of each account to determine if the account is a U.S. account; - Comply with verification and due diligence procedures set by the ...
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