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CALVARY BAPTIST Church 7130 Mt. Zion Circle Morrow, GA. 30260 7704710581 Pastor Bro. Shane Role Cell Phone 4045561249 May 24th, 2015Sunday School10.00 AM Sunday Morning Service11:00 AM Sunday Evening

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What is 7130 mt?

7130 mt refers to Form 7130, Report of Foreign Bank and Financial Accounts (FBAR), which is used by U.S. persons to report their financial interest in or signatory authority over foreign financial accounts.

Who is required to file 7130 mt?

U.S. persons, including citizens, residents, and entities, who have a financial interest in or signatory authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Form 7130.

How to fill out 7130 mt?

Form 7130 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system. The form requires information about the filer, the foreign financial accounts, and the highest value of the accounts during the reporting period.

What is the purpose of 7130 mt?

The purpose of Form 7130 is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on 7130 mt?

Filers must report detailed information about each foreign financial account they have a financial interest in or signatory authority over, including the account number, financial institution's name and address, and maximum value of the account during the reporting period.

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