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October 27, 2017Consumer Malingerer Valued Customer,
As you may know, California United Bank is merging with Pacific Western Bank. The merger has received all
required regulatory approvals, and we
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Facts stands for Foreign Account Tax Compliance Act.
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The purpose of FACTS is to combat tax evasion by US persons holding foreign financial accounts.
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Information regarding foreign financial accounts and assets must be reported on FACTS.
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