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Peter Michael Caine. No. E0023035 Level 8, 533 Little Mondale Street Melbourne VIC 3000 T: 03 8621 9000 E: info irongrouplawyers.com www.irongrouplawyers.comORDER FORM PROPERTY TRANSFER BETWEEN SPOUSES
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Peter Michael Cain is a tax form used to report foreign financial accounts.
US persons with foreign financial accounts exceeding certain thresholds are required to file the Peter Michael Cain form.
The Peter Michael Cain form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Peter Michael Cain is to combat money laundering and tax evasion by US persons through disclosure of foreign financial accounts.
Information such as the account owner's name, account number, maximum value during the year, and foreign financial institution must be reported on the Peter Michael Cain form.
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