Get the free KIM G T R C STATE BOARD OF PROFESSIONAL ENGINEERS AND LAND - njconsumeraffairs
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Division of Consumer Affairs State Board of Professional Engineers and Land Surveyors 124 Halsey Street, 3rd Floor, Newark, NJ 07102 CHRIS CHRISTIE Governor PAULA T. DOW Attorney General www.njconsumeraffairs.gov
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What is kim g t r?
Kim g t r stands for Foreign Bank Account Report, which is a form used by United States persons to report their foreign financial accounts.
Who is required to file kim g t r?
Any United States 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 a Foreign Bank Account Report.
How to fill out kim g t r?
Kim g t r can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of kim g t r?
The purpose of kim g t r is to combat money laundering and tax evasion by providing the government with information about foreign financial accounts held by United States persons.
What information must be reported on kim g t r?
Kim g t r requires the reporting of the taxpayer's identifying information, the name and address of the foreign financial institution where the account is held, the type of account, and the maximum value of the account during the reporting period.
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