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TSLI EXECUTIVE COMMITTEE Chair G. Mark Mamantov Bass Berry Sims PLC Knoxville Tennessee Tax Vice-Chair Valerie Pearsall Roberts Jones Day New York New York Securities Vice-Chair Michael P. Nabl.org Session Topics and Agenda Breakout Session Topics S-1 Current Disclosure Issues in Primary Offerings S-2 ARRA Disclosure S-3 SEC Enforcement S-4 Variable Rate Disclosure A View from the Buy Side Agenda subject to change Wednesday February 17 2010 5 00pm 7 00pm S-5 Private Placements and Limited...
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What is h yat t g?
h yat t g is a form used to report foreign bank and financial accounts to the IRS.
Who is required to file h yat t g?
US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file h yat t g.
How to fill out h yat t g?
h yat t g can be filled out electronically through the FinCEN BSA e-filing system.
What is the purpose of h yat t g?
The purpose of h yat t g is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on h yat t g?
h yat t g requires the disclosure of the account holder's information, the foreign financial institution's information, and details about the account.
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