Get the free 921503 UNITED STATES OF AMERICA, PlaintiffAppellee, versus OMAR BRITOHERNANDEZ, Defe...

UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT No. 921503 UNITED STATES OF AMERICA, PlaintiffAppellee, versus OMAR BRITOHERNANDEZ, DefendantAppellant. Appeal from the United States District

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For pdfFiller’s FAQs

What is 921503 united states of?

921503 United States of is a form used for reporting foreign bank and financial accounts to the US government.

Who is required to file 921503 united states of?

Any US 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 Form 921503.

How to fill out 921503 united states of?

Form 921503 can be filled out online on the Financial Crimes Enforcement Network (FinCEN) website or manually with the required information, including account details, maximum value during the year, and information about the account holder.

What is the purpose of 921503 united states of?

The purpose of Form 921503 is to help prevent tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.

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The form requires reporting of the account holder's name, address, type of account, account number, financial institution, and the maximum value of the account during the calendar year.

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