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Created in 1990 in an effort to lure foreign capital stateside, the EB-5 program is run by the U.S. Citizenship and Immigration Services, which issues green cards for investments of $500,000 or $1 million that create at least two jobs.
The information exchanged typically includes the name, address, tax identification number, account number, account balance, and dividend and interest payments, among other things. This disclosure applies to accounts above a certain threshold.
Brazil’s economy crossed the threshold into recession, its debt hit junk bond status and its valuation slid at a rate faster than another other major currency, losing a third of its value against the dollar.