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Page 1 of 1NORD, SARAH From:WORD, Harassment:Friday, May 15, 2009 2:46 PTO: 'luckilady99206 yahoo.com '; 'scott4tel msn.com '; 'garryloeffler roadrunner.com '; 'Tricia.lasso labor.Idaho.gov '; 'trucker

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What is nord sarah?

Nord sarah is a financial reporting form used to disclose certain information about foreign financial accounts held by U.S. taxpayers.

Who is required to file nord sarah?

Any U.S. taxpayer who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file nord sarah.

How to fill out nord sarah?

Nord sarah can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of nord sarah?

The purpose of nord sarah is to combat tax evasion and money laundering by ensuring that U.S. taxpayers report their foreign financial accounts.

What information must be reported on nord sarah?

Nord sarah requires taxpayers to report detailed information about their foreign financial accounts, including the account number, the name of the financial institution, and the maximum value of the account during the reporting period.

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