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25 Years
VE3MIS/VE3RCXVol 13.11November, 2010From the Gavel
Welcome MARC
members
to
another
Gavel.
November
has
arrived and were
entering the home
stretch as the year
2010 draws to a close. Hope everyone
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What is welcome marc?
Welcome marc is a reporting form used to declare assets held in foreign bank accounts.
Who is required to file welcome marc?
Any individual or entity who owns or has authority over a foreign financial account exceeding $10,000 in a calendar year.
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Welcome marc can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of welcome marc is to prevent money laundering and tax evasion by ensuring transparency of foreign financial accounts.
What information must be reported on welcome marc?
Information such as account number, name of financial institution, maximum value of the account during the calendar year, and the account holder's information.
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