Don't get an "F" on FBAR
Brown Advisory
JANUARY 20, 2023
As such, even the most ethical taxpayers may feel anxiety about these reports, since they may end up being punished despite the best intentions. The BSA was amended by the USA Patriot Act of 2001 and the Anti-Money Laundering Act of 2020, to target more aggressively the funding of terrorism via money laundering and other financial crimes.
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