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Case 1730461 Document 60 Filed in TSB on 02/02/17-Page 1 of 2 Filed: 02/02/2017 Docket #0060 Date UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS ENTERED 01/31/2017 MOTION AND ORDER FOR
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What is david zubkis?
David Zubkis is a form used to report foreign financial accounts.
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Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
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The form can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN).
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The purpose of David Zubkis is to combat tax evasion by providing the US government with information about foreign financial accounts held by US persons.
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Information such as the account holder's name, address, account number, and the highest value of the account during the reporting period must be reported on David Zubkis.
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