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DATE (MM/DD/YYY)CERTIFICATE OF LIABILITY INSURANCE01/01/2016THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT
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Agency USA is a report filed by certain U.S. persons to disclose their interests in foreign financial accounts.
Any U.S. 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 agency usa.
Agency USA can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of agency usa is to prevent tax evasion by U.S. persons who hold foreign financial accounts.
Agency USA requires the reporting of the account holder's name, address, account number, financial institution, and the maximum value of the account during the reporting period.
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