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WASHINGTON METROPOLITAN AREA TRANSIT COMMISSION SILVER SPRING, MARYLAND Orders NO. 12,483 IN THE MATTER OF: Application of The FREEST ATE TRANSPORTATION, L.L.C., Trading as FREEST ATE AMBULANCE, for

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Who needs 12483 - WMATC:

1. Individuals who are required to report certain financial information or disclose specific details based on legal or regulatory obligations.
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What is 12483 - wmatc?

12483 - wmatc is a tax form used to report foreign financial accounts worth more than $10,000.

Who is required to file 12483 - wmatc?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file 12483 - wmatc.

How to fill out 12483 - wmatc?

12483 - wmatc can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of 12483 - wmatc?

The purpose of 12483 - wmatc is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts.

What information must be reported on 12483 - wmatc?

Information such as the account owner's name, account number, financial institution's name and address, and the highest value of the account during the reporting period must be reported on 12483 - wmatc.