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BOLT N DE INSCRIBED N Taller 5S Madrid, 23 y 24 de April de 2012 INSCRIBED N: DNI: Hombre y spellings: Cargo/Department: Core elect Nico: Empress: CIF: Direct n: Pollack n: Provincial: C Diego Postal:

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What is taller 5s?

Taller 5s is a form used by individuals to report foreign financial accounts.

Who is required to file taller 5s?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

How to fill out taller 5s?

Taller 5s can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of taller 5s?

The purpose of taller 5s is to combat tax evasion and money laundering.

What information must be reported on taller 5s?

Information such as the account numbers, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.