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Old 06-29-2007, 12:07 PM
obiedman obiedman is offline
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Join Date: Jun 2006
Location: \"If it shows their cards why did you keep betting?\"
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Default Report of Foreign Bank and Financial Accounts

So this was sticked up in BBV, telling us that we had to fill it out if we had over $10,000 in a foreign bank account, including Neteller. Does anyone know anything about this form?

As a specific question, do you know if i have to fill it out even if the money in the account wasn't mine? I had a backer for last year, and removed some of his money from my accounts when the UIGEA was first passed. This brought the balance up above 10k for a few weeks, until Neteller closed to Americans.

I know it's short notice, so sorry, but I really appreciate any help or advice
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