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United States Court of Appeals For the Eighth Circuit Nos. 122984, 123894 United States of America, ex rel Fredrick Newell lllllllllllllllllllll Plaintiff Appellant v. City of St. Paul, Minnesota
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122984 123894 United States is a form used to report foreign financial accounts.
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U.S. persons including individuals, corporations, partnerships, and trusts must file if they have financial interest or signature authority over foreign financial accounts.
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The form requires disclosure of information about foreign financial accounts including the account number, location, and highest value during the year.
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Information such as account numbers, location of the account, and the maximum balance during the year must be reported.
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