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020523/EU XXV. GP Eingelangt am 07/04/14 COUNCIL OF THE EUROPEAN UNION Brussels, 4 April 2014 (OR. En) 8401/14 ADD 1 Interinstitutional File: 2014/0094 (COD) VISA 90 CODEC 971 COMIC 201 COVER NOTE
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020523eu xxv gp is a tax form used to report information about foreign financial accounts.
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 must file 020523eu xxv gp.
You can fill out 020523eu xxv gp electronically using the FinCEN BSA E-Filing System or by paper and mailing it to the address provided on the form.
The purpose of 020523eu xxv gp is to help the U.S. government combat money laundering, tax evasion, and other financial crimes by providing information about foreign financial accounts.
Information such as the name of the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on 020523eu xxv gp.
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