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1001 Centennial Way, Suite 100 Lansing, Michigan 489179279 Federal ID #: 381624760 Phone: (517) 3275315 Fax: (517) 3275360 Web: mymassp.com Form #: WEB 11 201112 MEMBERSHIP FORM There are many benefits
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What is form web 11 12?
Form web 11 12 is a tax form used to report information about foreign bank accounts.
Who is required to file form web 11 12?
US persons who have 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 are required to file form web 11 12.
How to fill out form web 11 12?
Form web 11 12 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of form web 11 12?
The purpose of form web 11 12 is to help the government combat money laundering, tax evasion, and other financial crimes.
What information must be reported on form web 11 12?
Information such as the name of the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period must be reported on form web 11 12.
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