Get the free 102989 United States of America, Appellee, v

United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 102989 United States of America, Appealed, v. Ferris LaBelle Lee, also known as Vito, Appellant. * * * * * * * * * * Appeals from the United

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What is 102989 united states of?

102989 united states of is a form used for reporting foreign bank and financial accounts to the United States government.

Who is required to file 102989 united states of?

Any United States person who has 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, is required to file Form 102989.

How to fill out 102989 united states of?

Form 102989 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System. The form requires detailed information about the foreign financial accounts, including the account number, name of the financial institution, maximum value during the year, and other relevant details.

What is the purpose of 102989 united states of?

The purpose of Form 102989 is to help the US government identify individuals who may be using foreign financial accounts to evade taxes or engage in other financial crimes.

What information must be reported on 102989 united states of?

The form requires information about the foreign financial accounts, including the account number, name of the financial institution, maximum value during the year, and details about the account owner.