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BEN 202025 JUNE 2017SYDNEY OLYMPIC PARK SPORTS Center
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What is ben 20?
Ben 20 is a form used to report information about certain financial accounts held outside of the United States.
Who is required to file ben 20?
U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file ben 20.
How to fill out ben 20?
Ben 20 can be filled out electronically through the FinCEN website or by submitting a paper form to the Financial Crimes Enforcement Network.
What is the purpose of ben 20?
The purpose of ben 20 is to report information about foreign financial accounts to help prevent tax evasion.
What information must be reported on ben 20?
Ben 20 requires information about the account holder, the financial institution, and details about the foreign financial account.
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