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On Clem: United States Companies Raising Capital Abroad
Journal of Comparative Corporate Law and Securities Regulation 3 (1981) 320329122North. Holland Publishing CompanyUNITED STATES COMPANIES RAISING
CAPITAL
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What is von clemm united states?
Von Clemm United States is a tax form used to report foreign financial accounts.
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Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Von Clemm United States.
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Von Clemm United States can be filled out electronically using the FinCEN's BSA E-Filing System.
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The purpose of Von Clemm United States is to combat money laundering and prevent tax evasion by US persons who have foreign financial accounts.
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The form requires the disclosure of the account holder's identity, address, and information about the foreign financial account.
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