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DAVID H. PRINCE Retirement Administrator Tel. (760) 3363132 Fax (760) 3363923 ices co.imperial.ca.us KATHLEEN L. RULER Clerk of the Board 1221 State Street El CENTR, CA 92243 www.icers.info BRIEF
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What is us kathleen l?
us kathleen l is a form used by taxpayers to report foreign financial accounts.
Who is required to file us kathleen l?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 in a calendar year.
How to fill out us kathleen l?
The form can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) online.
What is the purpose of us kathleen l?
The purpose of the form is to prevent tax evasion and money laundering by requiring taxpayers to disclose foreign financial accounts.
What information must be reported on us kathleen l?
Taxpayers must report the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and other related information.
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