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Volume 5 Issue 5 January 2012 T h e Goya g e r January NEWS Welcome Back! I hope everyone had a safe and happy holiday. If there is a two-hour late start due to weather, there will still be Voyaged.
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The Voya is a form used to report information about foreign financial accounts.
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US citizens, residents, and certain non-residents with foreign financial accounts exceeding certain thresholds are required to file the Voya.
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The Voya can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of the Voya is to prevent money laundering and tax evasion by providing the government with information about foreign financial accounts held by US persons.
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The Voya requires information such as account numbers, types of accounts, financial institutions, and maximum value of the accounts.
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