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Case: 1312889 Date Filed: 09/22/2014 Page: 1 of 17 DO NOT PUBLISH IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT No. 1312889 Argument Calendar D.C. Docket No. 1:11cr00311CAPAJB1 UNITED

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What is usa v donus r?

USA v Donus R is a form used to report information about foreign financial accounts.

Who is required to file usa v donus r?

US persons, including citizens, residents, and entities, with foreign financial accounts exceeding certain thresholds are required to file USA v Donus R.

How to fill out usa v donus r?

USA v Donus R can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of usa v donus r?

The purpose of USA v Donus R is to prevent tax evasion by ensuring that US persons accurately report their foreign financial accounts.

What information must be reported on usa v donus r?

USA v Donus R requires information such as the account holder's name, address, account number, and the maximum value of the account during the reporting period.

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