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Rather than repeat myself, I'll just link to the comment I made about the rules that relate to civil forfeiture and Interbank Accounts for non-U.S. financial institutions.

https://news.ycombinator.com/item?id=5215598

Beware!



I think he was talking about keeping assets in a foreign location, not opening a domestic account in a foreign headquartered bank. Of course, you still have to report any foreign assets to the IRS if the total is greater than $10,000.




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