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Kinsman Connection February/March 2014City of King mans Employee Newsletter Our Mission: To Build a Bridge of Open Communication Between Employees Across All Departments almost time for open enrollment!
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What is kingman connection?
Kingman connection is a tax form used to report certain foreign financial accounts.
Who is required to file kingman connection?
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 kingman connection?
Kingman connection can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of kingman connection?
The purpose of kingman connection is to combat money laundering and other financial crimes by tracking and reporting foreign financial accounts.
What information must be reported on kingman connection?
Kingman connection requires the reporting of the account owner's information, the financial institution holding the account, and the maximum value of the account during the year.
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