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UNITED STATES ENVIRONMENTAL PROTECTION AGENCY REGION 7 11201 RUNNER BOULEVARD LENEXA, KANSAS 66219 IN THE MATTER OF:))) Daryl Lighter,) ) Settle AgriServices and Engineering, Inc., ) )))) Respondents)))))
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What is daryll lightner and settje?
Daryll Lightner and SETTJE is a form used for reporting foreign financial accounts.
Who is required to file daryll lightner and settje?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Daryll Lightner and SETTJE.
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Daryll Lightner and SETTJE can be filled out electronically through the FinCEN website or manually by submitting a paper form to the IRS.
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The purpose of Daryll Lightner and SETTJE is to report foreign financial accounts and help prevent tax evasion.
What information must be reported on daryll lightner and settje?
Information such as the account holder's name, address, account number, and the maximum value of the account during the reporting period must be reported on Daryll Lightner and SETTJE.
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