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CS for HE 3028 THE HOUSE OF REPRESENTATIVES Thursday, February 18, 2010, Committee Substitute for House Bill No. 3028 COMMITTEE SUBSTITUTE FOR HOUSE BILL NO. 3028 By: BEIGE, WESSELHOFT AND BLACKWELL

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What is hb3028 hflrdoc?

hb3028 hflrdoc is a tax form used for reporting foreign financial assets.

Who is required to file hb3028 hflrdoc?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file hb3028 hflrdoc.

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hb3028 hflrdoc can be filled out electronically through the IRS's e-filing system or by mailing a paper copy to the designated IRS address.

What is the purpose of hb3028 hflrdoc?

The purpose of hb3028 hflrdoc is to report foreign financial assets of U.S. persons to the IRS in order to help prevent tax evasion and money laundering.

What information must be reported on hb3028 hflrdoc?

Information such as the account number, financial institution's name and address, highest value of the account during the tax year, and type of account must be reported on hb3028 hflrdoc.

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