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USB3320 Highly Integrated Full Featured Hi Speed USB 2.0 UPI Transceiver PRODUCT FEATURES Data Brief Integrated ESD protection circuits Up to 15kV IEC Air Discharge without external devices Overvoltage
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usb3320 is a form used to report information on individuals who have foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
usb3320 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of usb3320 is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.
Information such as the account number, name of financial institution, type of account, and maximum value of the account during the year must be reported on usb3320.
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