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FS730 Tag: 12 Square x 6 Deep Sanitary Floor Sink SPECIFICATION: Watts Drainage FS730 12 (305) square x 6 “(152) deep sanitary for sink with white porcelain enamel coated interior, loose set porcelain
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What is fs-730ai?
FS-730AI is a form used for reporting foreign bank and financial accounts.
Who is required to file fs-730ai?
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 fs-730ai?
FS-730AI can be filled out electronically using the FinCEN BSA E-Filing System or submitted by mail to the Financial Crimes Enforcement Network.
What is the purpose of fs-730ai?
The purpose of FS-730AI is to report foreign financial accounts as required by the Bank Secrecy Act.
What information must be reported on fs-730ai?
Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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