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MANHATTAN DERMATOLOGY, LLC www.longmedical.com 71 PARK AVENUE, SUITE 1A 36A EAST 36TH STREET, #202 NEW YORK, NY 10016 NEW YORK, NY 10016 WILLIAM T. LONG, MD SHARI B. MARCHED, MD WENDY S. LONG MITCHELL,
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What is shari b?
Shari B is a form that reports information about certain financial accounts held by US persons outside of the United States.
Who is required to file shari b?
US persons holding financial accounts outside of the United States are required to file shari b if the aggregate value of the accounts exceeds certain thresholds.
How to fill out shari b?
Shari B can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of shari b?
The purpose of shari b is to provide the US government with information about offshore financial accounts that US persons may have in order to combat tax evasion and money laundering.
What information must be reported on shari b?
Shari B requires information such as the account holder's personal information, the name and location of the financial institution where the account is held, and the maximum value of the account during the reporting period.
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