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TIDE 3.0 Model FS80960 Model FS80961 Model FS80962 FEATURES: Tide data for 75 beaches worldwide 180 minute offset Displays present and future tide data 9 programmable favorite locations Optional big
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What is tide 3?
Tide 3 is a form used to report information about transactions involving foreign persons.
Who is required to file tide 3?
Any individual or organization that has engaged in a reportable transaction with a foreign person is required to file tide 3.
How to fill out tide 3?
Tide 3 can be filled out electronically through the FinCEN website or manually by submitting a paper form.
What is the purpose of tide 3?
The purpose of tide 3 is to track and monitor transactions between US individuals/organizations and foreign persons to prevent money laundering and terrorist financing.
What information must be reported on tide 3?
Information such as the amount and type of transaction, the identities of the parties involved, and the purpose of the transaction must be reported on tide 3.
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