Get the free Paul Soukup, S - sfcabrini

Jan 25, 2015 ... 15333 Woodard Road San Jo's, California 95124. 408-879-1120 www.sfcabrini. Org. Email: parish office Cabrini.org. Saint Frances. Cabrini.

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What is paul soukup s?

Paul Soukup S is a form used to report information about the ownership of foreign financial accounts.

Who is required to file paul soukup s?

U.S. persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Paul Soukup S.

How to fill out paul soukup s?

Paul Soukup S can be filled out electronically through the FinCEN website or by mailing a paper form to the appropriate address.

What is the purpose of paul soukup s?

The purpose of Paul Soukup S is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.

What information must be reported on paul soukup s?

Paul Soukup S requires information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.