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/ : 1 Last USA 700 Cedar Road Jenkintown, PA 19046 ×267× 2878334 ups Plautus.org First Name Last Name Address City State Zip email. .
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What is plast usa?
Plast USA is a U.S. government form used to report foreign financial accounts.
Who is required to file plast usa?
U.S. citizens, residents, and certain non-resident aliens are required to file Plast USA if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out plast usa?
Plast USA can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by using the paper form.
What is the purpose of plast usa?
The purpose of Plast USA is to help prevent money laundering and tax evasion by tracking foreign financial accounts held by U.S. persons.
What information must be reported on plast usa?
Plast USA requires reporting of the account owner's personal information, details of the foreign financial account, and information about the financial institution where the account is held.
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