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9/27/15DISCLAIMER USP 795 & TRACK AND TRACE REVIEW Presented by: Jacob Corgi, CHT Director of Compliance Isomeric Pharmacy Solutions have no financial interest or persuasion in this presentation views
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What is uspamp track and?
Uspamp track and is a reporting form used for reporting foreign bank and financial accounts.
Who is required to file uspamp track and?
US citizens, residents, and certain non-residents who have foreign financial accounts exceeding certain thresholds are required to file uspamp track and.
How to fill out uspamp track and?
Uspamp track and can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of uspamp track and?
The purpose of uspamp track and is to prevent tax evasion by individuals hiding assets in foreign accounts.
What information must be reported on uspamp track and?
Information such as the account holder's name, account number, name of the foreign financial institution, and maximum account value during the reporting period must be reported on uspamp track and.
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