...requires law-abiding Americans with legitimate bank accounts outside the country and foreigners working in the United States to turn over information about their overseas holdings of more than $50,000.
$50K in total, or $50K per account? If the latter, look for lots of holders of multiple $45,000 accounts.
8 posted on 04/27/2017 1:46:41 PM PDT by JimRed
( TERM LIMITS, NOW! Building the Wall! TRUTH is the new HATE SPEECH.)