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COAL USA 2009 In association with Doyle Trading Consultants and Energy Publishing June 24 25 2009 Jumeirah Essex House, New York, SACRAL USA 2009 In association with Doyle Trading Consultants and

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What is cusa us a4?

Cusa us a4 is a form used for reporting foreign bank and financial accounts.

Who is required to file cusa us a4?

Any U.S. person with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds is required to file cusa us a4.

How to fill out cusa us a4?

Cusa us a4 can be filled out online through the electronic filing system provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of cusa us a4?

The purpose of cusa us a4 is to prevent money laundering and other financial crimes by tracking foreign financial accounts held by U.S. persons.

What information must be reported on cusa us a4?

The information reported on cusa us a4 includes the account holder's name, address, account number, financial institution's name and address, and the maximum value of the account during the reporting period.

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