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BOONECLINTONNORTH WEST HENDRICKS JOINT SERVICES Tracey Shiver, M.S. 1122 N Lebanon St. Lebanon, IN 46052 Office 7654833090/8004235107 Fax 7654833087 Director of Exceptional Needs Madeline Sandberg,

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What is tracey shriver m?

Tracey Shriver M is a form used for reporting information related to certain foreign bank accounts.

Who is required to file tracey shriver m?

US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file tracey shriver m.

How to fill out tracey shriver m?

Tracey Shriver M can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of tracey shriver m?

The purpose of tracey shriver m is to combat money laundering and other financial crimes by providing information on foreign bank accounts held by US persons.

What information must be reported on tracey shriver m?

Information such as the account holder's name, address, account number, and maximum account value during the reporting period must be reported on tracey shriver m.