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North Bay Business Journal NORTH SAN FRANCISCO BAY AREA: SONOMA, NAPA AND MARIN COUNTIES PRESENTS THE THIRD ANNUAL FORTY UNDER 40 PUBLICATION AND GALA RECEPTION APRIL 2009 The North Bay Business Journal
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Do you know an is a form used to report information about individuals or entities that have foreign financial accounts.
Individuals and entities who have financial accounts located outside the United States and meet certain reporting requirements are required to file do you know an.
Do you know an can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of do you know an is to help the government combat tax evasion and money laundering by providing information about foreign financial accounts.
Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on do you know an.
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