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Comm. on Small Business 109th Cong. Apr. 5 2006 statement of Nina E. Olson National Taxpayer Advocate. C. CCH 50 152 D. Conn. 2006. Assuming no RIA citation is available as RIA is preferred over CCH 6. Dunkindonuts. com last visited Dec. 18 2003. Interviews. 6. 14. 1. Interview with Nina E. Olson National Taxpayer Advocate in Washington DC Jan. 1 2005. 2004. Treasury Regulations Websites Government Accountability Office GAO-07-673 IRS Initiatives to Resolve Disputes over Tax Liabilities 6...
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What is welcome 3?
Welcome 3 is a form used to report foreign financial accounts.
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US persons who have a financial interest in or signature authority over foreign financial accounts.
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Welcome 3 can be filled out online through the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of welcome 3 is to combat money laundering and tax evasion by providing information on foreign financial accounts.
What information must be reported on welcome 3?
Information such as account numbers, names of financial institutions, and maximum values of the accounts must be reported on welcome 3.
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