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IN THE DISTRICT COURT OF HOLT COUNTY, NEBRASKA JAMES WIDTFELDT, Plaintiff, Case No. CI99179 vs. ORDER DENYING MOTION DIANE BUTTS, Defendant. DATE OF HEARING: February 3, 2000. DATE OF DECISION: February
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James Widtfeldt is a tax form used to report foreign bank and financial accounts.
Any U.S. citizen, resident alien, entity or corporation with foreign financial accounts totaling over $10,000 at any time during the year is required to file James Widtfeldt.
James Widtfeldt can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by mailing a paper form to the appropriate address.
The purpose of James Widtfeldt is to help prevent and detect money laundering, tax evasion, and other financial crimes by requiring individuals and entities to report their foreign financial accounts.
James Widtfeldt requires the reporting of the account holder's name, address, social security number or taxpayer identification number, the name and address of the foreign financial institution, and the highest value of the account during the reporting period.
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