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THE INFORMANT Newsletter of the Maine Section ACE March 2009 Award Winning Maine Section! As announced last month, the Maine Section has won a number of awards. That list is now even longer! Peter
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March Informant is a report filed by American taxpayers who hold foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file the March Informant - American.
The March Informant - American form (FinCEN Form 114) must be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the March Informant - American is to disclose foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
The March Informant - American requires the filer to report the highest value of each foreign financial account during the year, as well as the account number and the name and address of the financial institution.
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