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STATE OF MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES BUREAU OF HEARINGS In the matter of Docket No. 20011359 Bureau of Health Services, Petitioner v William Robert Lass, R.N., Respondent
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William Robert Lass R is a form used to report foreign bank and financial accounts.
Any US person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file William Robert Lass R.
You can fill out William Robert Lass R online through the Financial Crimes Enforcement Network (FinCEN) website or by mail.
The purpose of William Robert Lass R is to prevent tax evasion and money laundering by US persons using foreign financial accounts.
Information such as the account number, name of the foreign financial institution, and maximum value of the account during the reporting period must be reported on William Robert Lass R.
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