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Juan F. v. Malloy Exit Plan Quarterly Report January 2013Juan F. v. Malloy Exit Plan Quarterly Report July 1, 2012, September 30, 2012, Civil Action No. 2:89 CV 859 (SRU)Submitted by: DCF Court Monitor's
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Juan F is a form used for reporting foreign bank accounts held by U.S. taxpayers.
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U.S. taxpayers who have financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the year are required to file Juan F.
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Juan F requires information about the account holder, the foreign financial institution, and details about the account itself.
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