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ONTARIO Court file number (Name of Court) SEAL at Form 8B: Application (Child Protection and Status Review) Court office address Applicant(s) (In most cases, the applicant will be a child said society.)
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Form 8b is a form used for reporting information about financial assets held at financial institutions outside of the United States.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file form 8b.
Form 8b can be filled out electronically and submitted online to the Financial Crimes Enforcement Network (FinCEN). Required information includes details of the foreign financial accounts held.
The purpose of form 8b is to help prevent tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
Information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and the location of the account.
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