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  2. Foreign Account Tax Compliance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Account_Tax...

    The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...

  3. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    The Bank Secrecy Act of 1970 ( BSA ), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [ 1] Specifically, the act requires financial institutions to keep records of cash purchases ...

  4. Use-of-money principle - Wikipedia

    en.wikipedia.org/wiki/Use-of-money_principle

    The use-of-money principle, also written as the use of money principle, is a principle invoked in the context of taxation in the United States (generally federal taxation, though many U.S. states also use a similar framework), that states that the government can charge interest for unpaid tax only if the government did not have use of that tax money (i.e., continuous possession of the money).

  5. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  6. Free File - Wikipedia

    en.wikipedia.org/wiki/Free_File

    The Free File Program, a public-private partnership between IRS and private-sector tax software companies, allows lower- and middle-income taxpayers to use name-brand tax preparation software to prepare and file tax forms for free. For 2022, anyone whose adjusted gross income is $73,000 or less will be eligible for at least one software product ...

  7. Republicans ask Supreme Court to revive parts of Arizona ...

    www.aol.com/republicans-ask-supreme-court-revive...

    The Republican National Committee asked the Supreme Court on Thursday Wednesday to revive parts of an Arizona law that requires documentary proof of citizenship to register to vote in the state ...

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