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MIX NYC 2010 ACCREDITATION FORM FAX×MAIL DEADLINE: Monday, November 1, 2010

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What is 8 mix ny c?

8 mix ny c refers to the form used to report information about certain foreign financial accounts.

Who is required to file 8 mix ny c?

Individuals who have a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds are required to file 8 mix ny c.

How to fill out 8 mix ny c?

8 mix ny c can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of 8 mix ny c?

The purpose of 8 mix ny c is to report information about foreign financial accounts to the US government.

What information must be reported on 8 mix ny c?

Information such as the name and address of the foreign financial institution, the highest value of the account during the year, and the account number must be reported on 8 mix ny c.