Get the free Islands in Our Midst - Well Spouse Association - wellspouse
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August/Sept. 2013
Issue No. 108
1
An N S DAY
Well Spouse Association
Support for Spousal Caregivers You Are Not Alone
DATELINES
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www.wellspouse.org
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What is islands in our midst?
Islands in our midst refers to a report that discloses all foreign financial accounts and assets held by individuals or entities.
Who is required to file islands in our midst?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file islands in our midst.
How to fill out islands in our midst?
Islands in our midst can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mail using Form 114.
What is the purpose of islands in our midst?
The purpose of islands in our midst is to prevent tax evasion, money laundering, and other financial crimes by disclosing foreign financial accounts.
What information must be reported on islands in our midst?
Information such as the account number, name and address of the foreign financial institution, and maximum value of the account during the year must be reported on islands in our midst.
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