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You only have to file if you had 10k at ONE TIME in neteller correct?
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incorrect. aggregate total is what they are looking for. in other words, the total of all deposits.
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Are you absolutely certain of this? This does not match my (limited) understanding, which is that the form must be submitted if the aggregate
balances exceeded $10k at any time in 2006.
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FBAR FAQ
You must file "if the aggregate value of these accounts exceeds $10,000 at any time during the calendar year".
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That confirms what I was thinking - thanks!