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Law Office of A. Joseph Ross, J.D. 1340 Center Street, Suite 103 Newton, MA 02459 www.attorneyross.com lawyer@attorneyross.comVoice: 617.367.0468 Fax: 617.507.7856BUYING A HOME This is a summary of
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Joseph Ross J is a form used for reporting foreign bank and financial accounts.
U.S. taxpayers who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
The form must be filled out accurately and completely with information about the foreign financial accounts held.
The purpose of the form is to help the U.S. government combat tax evasion and money laundering by tracking foreign financial accounts.
Information such as the account number, name of the foreign financial institution, highest value of the account during the year, and the type of account must be reported.
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