The Bank Secrecy Act (BSA) is federal legislation that prevents financial institutions from being used to hide money or for money laundering.

If you have a foreign bank account and fail to report it, you could be liable for a $10,000 fine on the charge.

Do you have to report your foreign bank account? How does the Bank Secrecy Act affect you?
This video is the answer you’ve been looking for about the Bank Secrecy Act.

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