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FILEDPursuant to Ind. Appellate Rule 65(D), this Memorandum Decision shall not be regarded as precedent or cited before any court except for the purpose of establishing the defense of res judicata,

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What is meridian s?

Meridian S is a form used for reporting information on foreign financial accounts.

Who is required to file meridian s?

Any United States person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out meridian s?

Meridian S can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or through a paper form that can be submitted by mail.

What is the purpose of meridian s?

The purpose of Meridian S is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.

What information must be reported on meridian s?

Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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