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STATE OF NEW YORK DIVISION OF TAX APPEALS : In the Matter of the Petition : of : VIOLA C. McFarland : ORDER DTA NO. 827200 for Revision of a Determination or for Refund of Sales and Use Taxes under

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What is violy c?

Violy C is a form used to report certain information regarding foreign assets.

Who is required to file violy c?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.

How to fill out violy c?

Violy C can be filled out electronically through the FinCEN website.

What is the purpose of violy c?

The purpose of Violy C is to help prevent tax evasion by ensuring that individuals report their foreign financial accounts.

What information must be reported on violy c?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.