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MERITS Summer 2009 A DOMINICAN ACADEMY PUBLICATION Sr. Margaret Ormond, O.P., 60 is elected Prioress of the Dominican Sisters of Peace (p. 6) ; Kathleen Maker Foley, M.D., 61 is honored at the annual
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Veritas Summer a Dominican is a tax form used to report income and assets held in foreign accounts by U.S. citizens or residents.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file a Veritas Summer a Dominican.
Veritas Summer a Dominican can be filled out online through the FinCEN website or by submitting a paper form to the IRS.
The purpose of Veritas Summer a Dominican is to prevent tax evasion and money laundering by ensuring that U.S. persons report their foreign financial accounts.
Veritas Summer a Dominican requires reporting the account owner's information, account number, name and address of the foreign financial institution, and the maximum account value during the reporting period.
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