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UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORKING THE MATTER OF:U.S. Bank National Association)))))Number 201801ASSESSMENT OF CIVIL MONEY PENALTY.INTRODUCTION The

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1 united states of stands for Form 1040, which is used for individual income tax returns in the United States.

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Individuals who earn income in the United States are required to file Form 1040.

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