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TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION The Customer Account Data Engine Release 2.1 Generally Posted Tax Return Information Accurately August 10, 2007, Reference Number: 2007-40-131 This
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Customer account data refers to information about a customer's account, including personal details, transactions, and account activity.
Financial institutions and other entities that hold customer accounts are required to file the customer account data.
The customer account data can be filled out electronically through the appropriate reporting system provided by the regulatory authorities.
The purpose of the customer account data is to ensure compliance with regulations, monitor suspicious activities, and prevent financial crimes like money laundering and fraud.
The information that must be reported on the customer account data includes customer identification details, account balances, transactions, and any suspicious activity.
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