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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH, CENTRAL DIVISIONALLY HARRIS, Plaintiff, MEMORANDUM DECISION Case No. 2:13cv00876DBPv. STELLAR RECOVERY, Magistrate Judge Dustin B. PeadDefendant.

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What is harry harris?

Harry Harris is a tax form used to report foreign bank and financial accounts.

Who is required to file harry harris?

Any US person, including individuals, corporations, partnerships, and trusts, who has a financial interest in or signature authority over foreign financial accounts with an aggregate value over $10,000 at any time during the calendar year.

How to fill out harry harris?

Harry Harris can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the account holder, account information, and the highest value of the account during the year.

What is the purpose of harry harris?

The purpose of Harry Harris is to prevent tax evasion and money laundering by requiring individuals to disclose their foreign financial accounts to the US government.

What information must be reported on harry harris?

The account holder's identifying information, the name and address of the foreign financial institution, the type of account, and the maximum account value during the reporting year.