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A. Approval of Minutes December 14 2016 HRA Meeting B. 2017 HRA Annual Meeting 17-01 Staff recommends HRA adopt HRA Resolution 17-01 appointing 2017 HRA officers and adopting 2017 regular meeting schedule. CALL TO ORDER Chair Mary Giuliani Stephens called the meeting to order at 7 35 p.m. ROLL CALL Upon roll call the following members of the HRA were present Chair Mary Giuliani Stephens Amy Scoggins Paul Rebholz Julie Ohs and Christopher Burns Absent None Also Present Clinton Gridley...

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What is anticipated to be 715?

Anticipated to be 715 is the form used to report information on foreign financial accounts.

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US persons, including individuals, corporations, partnerships, and trusts, with foreign financial accounts exceeding a certain threshold are required to file anticipated to be 715.

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Anticipated to be 715 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.

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The purpose of anticipated to be 715 is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information on foreign financial accounts.

What information must be reported on anticipated to be 715?

Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on anticipated to be 715.

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