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Audit Manual
Chapter 3Audit Working PapersBusiness Tax and Fee Division California Department of
Tax and Fee Administrations is an advisory publication providing direction to staff administering the
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Administration Office of Foreign Assets Control Reporting Form.
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Persons subject to the jurisdiction of the United States.
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The form can be submitted online through the Treasury Department's website.
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To report certain information related to foreign assets and transactions.
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Information about foreign bank accounts, securities, and other financial assets.
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