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SECTION RE December 12 18, 2014More tithe Carmel Pine Conan 130Open Houses this weeRealEstate This week's cover property, located in Carmel, is presented by Judith Prophet of Alain Panel Realtors
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What is an 130?
An 130 is a form used to report assets held in foreign financial accounts.
Who is required to file an 130?
Any U.S. person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file an 130.
How to fill out an 130?
The form requires information such as the account number, name and address of the financial institution, and the maximum value of the account during the year.
What is the purpose of an 130?
The purpose of an 130 is to disclose foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
What information must be reported on an 130?
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the year must be reported on an 130.
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