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STATE OF SOUTH CAROLINA FOURTEENTH JUDICIAL CIRCUIT Post Office Box 1880Telephone: (843) 2555880 Bluffton, South Carolina 29910Facsimile: (843) 2559512ISAAC McMuffin STONE, III SolicitorREQUEST FOR
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Isaac McDuffie Stone III is a tax form used for reporting foreign bank and financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Isaac McDuffie Stone III.
Isaac McDuffie Stone III can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by mailing a paper form to the U.S. Department of the Treasury.
The purpose of Isaac McDuffie Stone III is to prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts.
The form requires the reporting of information such as the name of the account holder, the account number, the name and address of the foreign financial institution, and the maximum account value.
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