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EXPEDITED PCC SETTLEMENT AGREEMENT UNITED STATES ENVIRONMENTAL PROTECTION AGENCY TH REGION 7, 901 N. 5 ST., KANSAS CITY, KANSAS 66101 DOCKET NO. CWA0720090028 On August 27, 2008, At: 490 S. Washington,
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What is j fj - epa?
J FJ - EPA stands for Joint Foreign Financial Account Reporting (J FJ - EPA).
Who is required to file j fj - epa?
U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts are required to file J FJ - EPA.
How to fill out j fj - epa?
J FJ - EPA can be filled out online through the FinCEN Form 114. It requires information about the account holder, the financial institution, and details about the foreign financial account.
What is the purpose of j fj - epa?
The purpose of J FJ - EPA is to provide the U.S. government with information about foreign financial accounts held by U.S. persons in order to combat tax evasion and money laundering.
What information must be reported on j fj - epa?
Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and the account holder's identifying information must be reported on J FJ - EPA.
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