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2002 DecisionsOpinions of the United States Court of Appeals for the Third Circuit9202002USA v. ChangFollow this and additional works at: https://digitalcommons.law.villanova.edu/thirdcircuit_2002Recommended
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What is usa v chang?
USA v. Chang refers to a specific legal case or regulation pertaining to financial reporting and compliance obligations in the United States, often concerning the reporting of foreign financial accounts.
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Individuals or entities that have financial interests or authority over foreign accounts exceeding certain thresholds are required to file USA v. Chang.
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The information that must be reported includes account numbers, names of foreign banks, account balances, and details about the account holder's relationship to the accounts.
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