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FREEPORT 5K In Conjunction with FREEPORT INTERNATIONAL BASEBALL Saturday, July 21, 2012 9:00 A.M. Awards Timing By Miles Of Smiles Race Finishes in the James Swartz Memorial Field Registration Desk
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What is port 5k?
Port 5k is a form required to be filed by certain individuals or entities to report transactions related to foreign bank and financial accounts.
Who is required to file port 5k?
US persons including individuals, corporations, partnerships, and trusts with a financial interest in or signature authority over foreign financial accounts exceeding $5,000 are required to file port 5k.
How to fill out port 5k?
Port 5k can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of port 5k?
The purpose of port 5k is to prevent money laundering and terrorism financing by providing the US government with information about foreign financial accounts.
What information must be reported on port 5k?
Port 5k requires reporting of the account holder's identity, account number, name and address of the foreign financial institution, and the maximum account value during the reporting period.
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