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HO F M A N ES T A T E S HI G H SC H O O L 1100 West Higgins Road Hoffman Estates, Illinois 601694050 Telephone (847) 7555600 Website hers.d211.org TOWNSHIP HIGH SCHOOL DISTRICT 211 James A. Britton
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What is ho f f m?
Ho F F M stands for Report of Foreign Bank and Financial Accounts.
Who is required to file ho f f m?
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 Ho F F M.
How to fill out ho f f m?
Ho F F M can be filed electronically through the FinCEN BSA E-Filing System.
What is the purpose of ho f f m?
The purpose of Ho F F M is to report foreign financial accounts to prevent money laundering and tax evasion.
What information must be reported on ho f f m?
Information such as the name of the foreign financial institution, account number, maximum value of the account during the year, and the country where the account is located.
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