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CITY OF HUNTINGTON BEACH UTILITY USERS TAX EXEMPTION REQUEST FORM FOR FEDERAL CREDIT UNIONS Company Name: Company Address: Company Phone No.: Charter Number: Charter Type: Status (active or inactive):
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Huntington FederalDoc is a form required to be filed by certain individuals or entities who have financial accounts outside of the United States.
Individuals or entities who have foreign financial accounts with an aggregate value exceeding $10,000 at any time during the year are required to file Huntington FederalDoc.
Huntington FederalDoc can be filled out electronically through the IRS website or by mailing a paper form to the IRS.
The purpose of Huntington FederalDoc is to report foreign financial accounts to the IRS in order to help prevent tax evasion.
Information such as the account holder's name, account number, name of the financial institution, and the maximum account value during the year must be reported on Huntington FederalDoc.
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