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94 INF14 Article 81 of the Mental Hygiene Law: Training Approval and Other Implementation Issues++ INFORMATIONAL LETTER ++TRANSMITTAL: DIVISION:TO:Commissioners of Social Services DATE:SUBJECT:SUGGESTED

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What is 94 inf-14?

94 inf-14 refers to the form used to report information related to certain foreign financial assets.

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U.S. persons who have a financial interest in or signature authority over foreign financial accounts must file 94 inf-14.

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The purpose of 94 inf-14 is to combat tax evasion by providing information on foreign financial accounts held by U.S. persons.

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94 inf-14 requires reporting on the maximum value of specified foreign financial accounts, as well as information about the account itself.

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