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UNIVERSITY OF CALIFORNIA, LOS ANGELES BERKELEY DAVIS LOS ANGELES MERCED RIVERSIDE SAN DIEGO SAN FRANCISCOCara Horowitz Andrew Sabin Family Foundation CoExecutive Director Emmett Institute on Climate

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The U.S. SABIN Center refers to legislation aimed at reporting foreign assets and financial accounts to promote transparency and combat tax evasion.

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Individuals and entities with foreign financial accounts exceeding a certain threshold are required to file.

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Reported information includes account holder details, account balances, types of accounts, and foreign financial institutions.

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