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IN THE SECOND DISTRICT COURT OF APPEAL STATE OF FLORIDA STATE OF FLORIDA, Petitioner, : : v. : MICHAEL EDWARD BEETLES, Case No: L.T. No: 2D162717 10CF018429 : Respondent. RESPONSE TO PETITION FOR
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What is flpda?
FLPDA stands for Foreign Bank and Financial Accounts Report. It is a form used by US persons to report their foreign financial accounts.
Who is required to file flpda?
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the calendar year are required to file FLPDA.
How to fill out flpda?
FLPDA can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of flpda?
The purpose of FLPDA is to combat tax evasion and money laundering by ensuring that US persons report their foreign financial accounts.
What information must be reported on flpda?
US persons must report the maximum value of each foreign financial account during the year, the country where each account is located, and other identifying information.
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