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What is highlights - hellenic american?

Highlights - hellenic american is a financial reporting form that must be filed by certain US taxpayers with foreign financial accounts.

Who is required to file highlights - hellenic american?

US taxpayers who have foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out highlights - hellenic american?

Highlights - hellenic american can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of highlights - hellenic american is to combat money laundering, tax evasion, terrorist financing, and other financial crimes.

What information must be reported on highlights - hellenic american?

Information such as the account owner's name, address, account number, financial institution, and maximum account value during the year must be reported.