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F 802.585 (274) A714g OIL AND GAS CONSERVATION COMMISSION of the STATE OF ARIZONA TITLE 27 CHAPTER 4 General Rules and Regulations Governing the Conservation of Geothermal Resources ARTICLE 4 Statewide
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What is f 802 - repository?
f 802 - repository is a form used to report information related to foreign financial accounts.
Who is required to file f 802 - repository?
U.S. persons with foreign financial accounts exceeding certain thresholds are required to file f 802 - repository.
How to fill out f 802 - repository?
f 802 - repository can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of f 802 - repository?
The purpose of f 802 - repository is to combat tax evasion and money laundering by providing visibility into foreign financial accounts.
What information must be reported on f 802 - repository?
f 802 - repository requires information such as the account holder's name, address, account number, and maximum balance.
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