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An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

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  • The Secretary has exercised that authority by requiring all persons subject to the jurisdiction of the United States to disclose whether he or she has an interest in, or a signature or other authority over, a bank, securities or other financial account in a foreign country. 31 C.F.R. ?? 103.24(a).
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