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HERTFORDSHIRE COUNTY COUNCILFRIENDS OF FAIRYLANDS Pound Avenue Steven age Hertfordshire SG1 3JAFriends of Fairlands21st November 2008Dear Parents/Carers, The main fundraising event of this term is

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What is pound avenue?

Pound avenue is a form required to be filed by individuals or businesses who have foreign financial accounts.

Who is required to file pound avenue?

Any US 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 pound avenue.

How to fill out pound avenue?

Pound avenue can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of pound avenue?

The purpose of pound avenue is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.

What information must be reported on pound avenue?

Pound avenue requires information such as the account holder's personal information, the account number, the name of the financial institution, and the maximum value of the account during the year.