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Ventura Zealand Club Inc. Ve n t u r a , C an l i f o r n i a PO Box 5969 Oxnard, CA 93036 Name: Singles Couples fill in information for both parties Membership Application Last First MI Date of Birth:
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What is ve n t u?
Ve n t u stands for Report of Foreign Bank and Financial Accounts, a form that U.S. taxpayers must file to report their financial interest in or signature authority over foreign financial accounts.
Who is required to file ve n t u?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file ve n t u.
How to fill out ve n t u?
Ve n t u can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ve n t u?
The purpose of ve n t u is to prevent tax evasion and money laundering by disclosing foreign financial accounts.
What information must be reported on ve n t u?
Information such as the account number, name on the account, financial institution's name and address, and maximum account value must be reported on ve n t u.
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