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Offshore or Foreign Bank Accounts

Offshore or Foreign Bank Accounts

If you have a foreign bank account, you must follow certain tax requirements. You must disclose the existence of the account, as well as the interest, dividends and gains or losses from your account. Offshore banking is under great scrutiny by the IRS and the Justice Department. Failure to disclose the existence and income from foreign accounts may result in substantial civil and criminal penalties.

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Strategic Observation, Fieldwork, Market Research

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