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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Miami Division) RICK LOVE, M.D., et al.,) Case No. 0321296Plaintiffs,) MORENO/EDMONTON) v.) ) BLUE CROSS & BLUE SHIELD) ASSOCIATION,
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What is rick love m?
Rick love m is a form used for reporting information related to assets and accounts held in foreign countries.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file rick love m.
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Rick love m can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper using Form 114.
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The purpose of rick love m is to prevent tax evasion by ensuring that U.S. taxpayers report their foreign financial accounts and assets.
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The form requires filers to report the maximum value of their foreign financial accounts, the country where each account is located, and other pertinent account details.
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