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Model FMS30 Model FMS40 ML134462 ML134463 ML134476 ML134477 ML141002 OWNER/OPERATOR MANUAL Terkel Company PO Box 696 2006 Northwestern Parkway Louisville, Kentucky 40201 18003480251 Fax 8888882838

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What is model fms30?

Model FMS30 is a form used to report foreign bank and financial accounts to the Internal Revenue Service (IRS).

Who is required to file model fms30?

U.S. persons, including individuals, corporations, partnerships, trusts, and estates, with a financial interest in or signature authority over foreign financial accounts must file model FMS30.

How to fill out model fms30?

Model FMS30 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of model fms30?

The purpose of model FMS30 is to report foreign bank and financial accounts to help prevent tax evasion and money laundering.

What information must be reported on model fms30?

Model FMS30 requires the filer to provide information on the foreign financial account, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.

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