Get the free I F t 7D31 J - Kansas - ethics ks

/ / HAAS GOVERNMENTAL ETHICS COMMISSION C. ...y t. fly '0 C?..... A. '1 P, j 'c FI ? G, 'O0 : p. '00, o 'f s J. RECEIPTS AND EXPENDITURES REPORT OF A CANDIDATE FOR STATE OFFICE JULY 28, 2008 ? ' 'TH

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Who needs i f t 7d31:

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What is i f t 7d31?

I F T 7d31 is a form used for reporting foreign bank and financial accounts.

Who is required to file i f t 7d31?

Any United States person who has a financial interest in or signature authority over foreign financial accounts.

How to fill out i f t 7d31?

The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of i f t 7d31?

The purpose of i f t 7d31 is to combat money laundering and terrorist financing.

What information must be reported on i f t 7d31?

Information such as the account number, name of the foreign financial institution, and maximum account value during the reporting period must be reported on i f t 7d31.