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SM214 HORSE RANGE FARM Charlotte Hall Private circa 1810 and Waterhouse Range Farm is known to a great many Southern Marylander's as a place where jousting tournaments, the M Maryland state sport

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What is sm-214?

SM-214 is a form used for reporting foreign bank accounts.

Who is required to file sm-214?

US citizens, resident aliens, and domestic entities with foreign financial accounts exceeding certain thresholds are required to file SM-214.

How to fill out sm-214?

SM-214 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of sm-214?

The purpose of SM-214 is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.

What information must be reported on sm-214?

SM-214 requires information such as the account holder's name, account number, the name and address of the foreign financial institution, and the maximum account value during the reporting period.

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