Bank Secrecy Act – Wagner Tax Law

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August 21, 2012Ben WagnerCategories: Audits, FBARTags: Bank Secrecy Act, FBAR, Foreign accounts with an aggregate value of more than $10000, Foreign Bank Account Reporting, IRC 7701

A Primer In Foreign Bank Account Reporting

In 1970, Congress passed the Bank Secrecy Act. The purpose of that Act was to combat money launderin...