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R E G I S T R AT I O N F O R M ULTIMATE TECHNOLOGY TRANSACTIONS TORONTO Tuesday, May 20, 2008, C U T T I N G E D G E T I M E LY I N T E R A C T I V E CALGARY Thursday, May 22, 2008, PRESENTS K Yes!
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Duncan C card is a form used to report certain information about a taxpayer's foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds is required to file a Duncan C card.
Duncan C card can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Duncan C card is to help prevent tax evasion by ensuring that taxpayers report their foreign financial accounts.
Duncan C card requires information such as the account numbers, the name of the financial institution, and the maximum value of the account during the reporting period.
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