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INVESTMENT COMPANY INSTITUTE #CD* V 8 D May 9,2000, HAY 4v v ; Mr. G. Philip Rutledge Deputy Chief Counsel Pennsylvania Securities Commission 1010 North Seventh Street Harrisburg, PA 171021410 ;?
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What is camp v 8 d?
Camp v 8 d is a form used for reporting foreign bank accounts.
Who is required to file camp v 8 d?
Any US person who has a financial interest in or signature authority over foreign financial accounts must file camp v 8 d.
How to fill out camp v 8 d?
Camp v 8 d can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mail.
What is the purpose of camp v 8 d?
The purpose of camp v 8 d is to detect and prevent tax evasion by US persons through foreign bank accounts.
What information must be reported on camp v 8 d?
Camp v 8 d requires reporting of the account number, name and address of the financial institution, and maximum value of the account.
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