Get the free From Around the - aapinellasorg

OCTOBER 2006 VOLUME 17 ISSUE 10 A.A. Central Office 8340 Fullerton Rd., Suite 220 Largo, FL. 33771 Phone (727) 5300415 Fax (727) 5300416 OFFICE HOURS: Mon Fri 10AM6PM Email: central office Pinellas.org

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What is from around form?

From around form is a form used to report information about foreign financial accounts.

Who is required to file from around form?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file from around form.

How to fill out from around form?

From around form can be filled out electronically and then submitted to the Financial Crimes Enforcement Network (FinCEN) online.

What is the purpose of from around form?

The purpose of from around form is to combat tax evasion and money laundering by individuals using foreign accounts to hide assets from the U.S. government.

What information must be reported on from around form?

From around form requires the reporting of the account owner's information, the name and location of the financial institution holding the account, and the highest value of the account during the reporting period.