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DAC USA dance and the Child international United States of America Chapter www.daciUSA.org DAC USA Membership Registration 2016 DAC membership runs from January 1 December 31 Please clearly complete
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Start by visiting the DACIUSA website.
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Daci USA - Daciusa is a form that needs to be filed with the US government to report foreign financial accounts.
US persons including citizens, green card holders, and residents must file Daci USA - Daciusa if they have a financial interest in or signature authority over foreign financial accounts.
Daci USA - Daciusa can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Daci USA - Daciusa is to prevent tax evasion and money laundering by ensuring that US persons report their foreign financial accounts.
Information such as the account number, name of the financial institution, account balance, and maximum value during the reporting period must be reported on Daci USA - Daciusa.
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