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GARFIELD GAZETTE March 2014 Mark Walter Principal Tony Chiaravalle, Assistant Principal Mary Kay Marcuse, Counselor Garfield Middle School 13114 Detroit Avenue Lakewood, OH 44107 Phone (216) 5294241
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Tom Einhouse is a tax form used to report foreign financial accounts.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts must file Tom Einhouse.
Tom Einhouse can be filled out electronically and submitted online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Tom Einhouse is to report foreign financial accounts in order to combat money laundering and other financial crimes.
Tom Einhouse requires the reporting of the account owner's information, the account number, the financial institution's information, and the maximum value of the account during the reporting period.
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