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United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 082287 United States of America, Appealed, v. Chandra L. Jenkins Watts, Appellant. * * * * * * * * * Appeals from the United States District
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What is chandra l?
Chandra L is a form used for reporting foreign bank and financial accounts.
Who is required to file chandra l?
US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Chandra L.
How to fill out chandra l?
Chandra L can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mail.
What is the purpose of chandra l?
The purpose of Chandra L is to combat money laundering, tax evasion, and other financial crimes by requiring the disclosure of foreign financial accounts.
What information must be reported on chandra l?
Chandra L requires the reporting of the account holder's name, address, account number, and the highest balance of the account during the reporting period.
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