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Item 1:COVER Palette Cubits Financial Group
9350 S. Dixie Highway, Suite 1500
Miami, FL 33156Telephone: 3056704440
Facsimile: 3056704448
www.LubitzFinancial.com
mail×LubitzFinancial.com March 21,
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What is 9350 s?
9350 s is the form used to report foreign bank and financial accounts to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury.
Who is required to file 9350 s?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts, and the aggregate value of those accounts exceeds $10,000 at any time during the calendar year, is required to file Form 9350 s.
How to fill out 9350 s?
Form 9350 s can be filled out electronically through the BSA E-Filing System on the FinCEN website. Alternatively, a paper form can be filed by mailing it to the address provided on the form.
What is the purpose of 9350 s?
The purpose of Form 9350 s is to help prevent 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 9350 s?
Form 9350 s requires the filer to provide information about the foreign financial accounts they have an interest in or signature authority over, including the account numbers, names of financial institutions, and maximum values.
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