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June 30 deadline for foreign bank and financial accounts reporting
  • Moses & Singer LLP
  • USA
  • June 15 2010

As you may be aware, U.S. persons holding financial interests in, or certain authority over, bank, securities or other financial accounts in foreign countries, are required to report their interests in, or authority over, such accounts held in the prior calendar year if the balance of such accounts, in the aggregate, exceeded $10,000 at any point during such prior year