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Important Notice The Depository Trust Company #:B056812Date:March 30, 2012To:Officers/Operations Managers/CashiersCategory:OperationsFrom:Michael AmesAttention:Officers/Operations Managers/Cashiers

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What is michael ames?

Michael Ames is a tax form used to report information about certain foreign financial accounts.

Who is required to file michael ames?

Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out michael ames?

Michael Ames can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of michael ames?

The purpose of Michael Ames is to combat money laundering and other financial crimes by requiring the reporting of foreign financial accounts.

What information must be reported on michael ames?

Information such as the account number, the name of the financial institution where the account is held, the maximum value of the account during the year, and the account holder's information.