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NameLocationLarisa K. BevillardEnnisMartin McMahonBroadfordRita MC InerneyDoonbegCongella McGuireBarefieldMichael FoleyClarecastleBernadette CareyEnnisBridget HenningKilkishenJohn McNamaraCrannyPaddy
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How to Fill Out Larisa K:
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What is larisa k?
Larisa K is a form for reporting information about foreign financial accounts.
Who is required to file larisa k?
Any U.S. person who has 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.
How to fill out larisa k?
Larisa K can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of larisa k?
The purpose of Larisa K is to combat money laundering and tax evasion by providing information about foreign financial accounts.
What information must be reported on larisa k?
Information such as the account number, name of the financial institution, account balance, and maximum value of the account during the calendar year must be reported on Larisa K.
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