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You Have Rights Phyllis Naegeli1After the American Revolution, a new government was formed. The constitution created a strong government. But, something was missing. Some states wouldn't\'t agree
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Phyllis Naegeli is a form used for reporting information related to foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Phyllis Naegeli.
Phyllis Naegeli can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form.
The purpose of Phyllis Naegeli is to help prevent money laundering and tax evasion by providing information about foreign financial accounts held by U.S. persons.
Phyllis Naegeli requires information such as the account holder's name, address, account number, and the highest balance in the account during the reporting period.
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