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05/20/2016 17 : 21 Image# 201605209015949571PAGE 1 / 8REPORT OF RECEIPTS AND DISBURSEMENTS FEC FORM 3XFor Other Than An Authorized Committee Office Use Only1.TYPE OR PRINTABLE OF COMMITTEE (in full)Example:

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What is kathy walt?

Kathy Walt is a tax form used to report certain foreign financial accounts.

Who is required to file kathy walt?

United States persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over one or more foreign financial accounts, must file a Kathy Walt.

How to fill out kathy walt?

Kathy Walt can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of kathy walt?

The purpose of Kathy Walt is to help the government track and combat financial crimes, such as tax evasion and money laundering, by monitoring foreign financial accounts.

What information must be reported on kathy walt?

Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on Kathy Walt.

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