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3 IDAHO 440 UNITED STATES DEPARTMENT OF JUSTICE EXECUTIVE OFFICE FOR IMMIGRATION REVIEW OFFICE OF THE CHIEF ADMINISTRATIVE HEARING OFFICER SERGIO FLORES ORTIZ, Complainant, v. MOLL-TEX BROADCASTING
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Sergio Flores Ortiz is a tax form used to report foreign financial accounts.
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The purpose of Sergio Flores Ortiz is to help prevent tax evasion by disclosing foreign financial accounts.
Information such as account numbers, balances, types of accounts, and the financial institution's name must be reported on Sergio Flores Ortiz.
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