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Anoka County Historical Society Oral History Collection Douglas W. Bias August 22, 1990, Pat SchwabikPS:Good afternoon. Today's date is Wednesday, August 22nd, 1990. My name is Pat Schwab. I'm museum
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What is pat schwabik?
Pat Schwabik is a tax form used to report foreign financial accounts.
Who is required to file pat schwabik?
Any US person who has a financial interest in or signature authority over foreign financial accounts must file Pat Schwabik.
How to fill out pat schwabik?
Pat Schwabik can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of pat schwabik?
The purpose of Pat Schwabik is to gather information about foreign financial accounts held by US persons to help combat money laundering and tax evasion.
What information must be reported on pat schwabik?
Information such as the account holder's name, account number, the name and address of the foreign financial institution, and the highest value of the account during the reporting period must be reported on Pat Schwabik.
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