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What is kay schlhr - ep2013?

Kay Schlhr - EP2013 is a form used for reporting information related to financial assets held in foreign accounts.

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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 is required to file Kay Schlhr - EP2013.

How to fill out kay schlhr - ep2013?

Kay Schlhr - EP2013 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the Bank Secrecy Act (BSA) E-Filing System.

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The purpose of Kay Schlhr - EP2013 is to disclose foreign financial accounts and help prevent tax evasion by U.S. persons.

What information must be reported on kay schlhr - ep2013?

The information that must be reported on Kay Schlhr - EP2013 includes 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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