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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE CENTRAL DISTRICT OF CALIFORNIA 10 11 12 13 14 15 16 UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v.) ) CARMINE ALEXANDER ANNABELLA, ) ) Defendant.
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It refers to the form used to report certain foreign accounts, including financial accounts, foreign trusts, and foreign gifts.
US persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
The form can be filled out electronically and submitted online to the Financial Crimes Enforcement Network (FinCEN).
The purpose is to combat money laundering, terrorism financing, and tax evasion by providing information on foreign accounts held by US persons.
Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period.
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