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PLEASE COMPLETE, PRINT, SIGN AND MAIL FOR OFFICE USE ONLY ID# CHARITABLE ORGANIZATION ANNUAL REPORT TO# SECRETARY OF STATE Filed By SON 11302.1 (0603) DEADLINE: September 1, 2003, FEE: $10.00 Secretary
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What is 113021 new formxft?
113021 new formxft is a form used to report foreign financial accounts held by US persons with a combined value exceeding $10,000 at any time during the calendar year.
Who is required to file 113021 new formxft?
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts must file 113021 new formxft.
How to fill out 113021 new formxft?
113021 new formxft can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the account, account holder, and financial institution.
What is the purpose of 113021 new formxft?
The purpose of 113021 new formxft is to help prevent tax evasion, money laundering, and other financial crimes by providing visibility into foreign financial accounts held by US persons.
What information must be reported on 113021 new formxft?
Information such as the account number, account holder's name, address, and taxpayer identification number, as well as details about the financial institution where the account is held, must be reported on 113021 new formxft.
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